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CONSORTIA UTILITIES LIMITED

Company number 07021009

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2016 4.68 Liquidators' statement of receipts and payments to 26 November 2015
03 Feb 2015 4.68 Liquidators' statement of receipts and payments to 26 November 2014
12 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Feb 2014 600 Appointment of a voluntary liquidator
29 Jan 2014 AD01 Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 29 January 2014
29 Jan 2014 4.20 Statement of affairs with form 4.19
29 Jan 2014 600 Appointment of a voluntary liquidator
17 Dec 2013 AD01 Registered office address changed from Unit 7 Olympic Business Centre Paycocke Road Basildon Essex SS14 3EX on 17 December 2013
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
24 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Feb 2012 AD01 Registered office address changed from 5Th Floor 60 Moorgate London EC2R 6EL United Kingdom on 22 February 2012
15 Feb 2012 CERTNM Company name changed consortia rail LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
  • NM01 ‐ Change of name by resolution
21 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from Global House Geddings Road Hoddesdon Herts EN11 0NT Uk on 29 September 2010
16 Sep 2009 NEWINC Incorporation