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CONSORCIO LIMITED

Company number 07552425

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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 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	PSC04	Change of details for Mr Ian Sullivan as a person with significant control on 5 August 2019	View PDF Change of details for Mr Ian Sullivan as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Ian Sullivan on 5 August 2019	View PDF Director's details changed for Ian Sullivan on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC04	Change of details for Mr Ian Sullivan as a person with significant control on 5 August 2019	View PDF Change of details for Mr Ian Sullivan as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Ian Sullivan on 5 August 2019	View PDF Director's details changed for Ian Sullivan on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA01	Current accounting period extended from 28 February 2019 to 31 July 2019	View PDF Current accounting period extended from 28 February 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	PSC04	Change of details for Mr Ian Sullivan as a person with significant control on 27 March 2017	View PDF Change of details for Mr Ian Sullivan as a person with significant control on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC07	Cessation of Paperhat Group Limited as a person with significant control on 27 March 2017	View PDF Cessation of Paperhat Group Limited as a person with significant control on 27 March 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages)
06 Apr 2017	MR04	Satisfaction of charge 075524250002 in full	View PDF Satisfaction of charge 075524250002 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2017	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 28 February 2017	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 28 February 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Carriage House Mill Street Maidstone ME15 6YE on 17 March 2017	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Carriage House Mill Street Maidstone ME15 6YE on 17 March 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	TM01	Termination of appointment of Anthony Lino Rapacioli as a director on 28 February 2017	View PDF Termination of appointment of Anthony Lino Rapacioli as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	TM01	Termination of appointment of Phillip Martin Maritz as a director on 28 February 2017	View PDF Termination of appointment of Phillip Martin Maritz as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 18 pages (18 pages)

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