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CONSILIUM-BOARD AND LEADERSHIP DEVELOPMENT LTD.

Company number 07369780

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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)
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Apr 2015	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 21 April 2015	View PDF Registered office address changed from 39a Welbeck Street London W1G 8DH to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30 - link opens in a new window - 1 page (1 page)
20 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA01	Previous accounting period extended from 30 September 2014 to 30 March 2015	View PDF Previous accounting period extended from 30 September 2014 to 30 March 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	AP01	Appointment of Mrs Anita Gloria Dinkin as a director	View PDF Appointment of Mrs Anita Gloria Dinkin as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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