Companies House does not verify the accuracy of the information filed

CONSULT GROUP LIMITED

Company number 06931451

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Mar 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-02 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AD01	Registered office address changed from 1 York Place Leeds West Yorkshire LS1 2DR on 25 January 2012	View PDF Registered office address changed from 1 York Place Leeds West Yorkshire LS1 2DR on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 1,000	View PDF Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 30 November 2010	View PDF Previous accounting period extended from 30 June 2010 to 30 November 2010 - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Jun 2010	AP01	Appointment of Richard Morris as a director	View PDF Appointment of Richard Morris as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AP01	Appointment of Andrew Speight as a director	View PDF Appointment of Andrew Speight as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 May 2010 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 May 2010 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
11 Jun 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 4 lock house lane earswick york north yorkshire YO32 9FT england	View PDF Registered office changed on 18/08/2009 from 4 lock house lane earswick york north yorkshire YO32 9FT england - link opens in a new window - 1 page (1 page)
11 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

CONSULT GROUP LIMITED

Filter by category