CONSOLIDATED GLOBAL MANAGEMENT PLC

Company number 07624632

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2019	DS01	Application to strike the company off the register	(7 pages)
09 Sep 2019	PSC01	Notification of Grant Leslie Hatlen as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2019	AA	Micro company accounts made up to 1 June 2018	(2 pages) Download iXBRL
24 Apr 2019	RP05	Registered office address changed to PO Box 4385, 07624632: Companies House Default Address, Cardiff, CF14 8LH on 24 April 2019	(1 page)
17 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2019	AP01	Appointment of Mr Graeme Alexander Davidson as a director on 10 January 2019	(2 pages)
20 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 06/05/2018	(10 pages)
06 Jul 2018	AD01	Registered office address changed from Unit 5 Red Lion Court Alexandra Road Hounslow TW3 1JS England to 5, Penta Court Station Road Borehamwood WD6 1SL on 6 July 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 6 May 2018 with no updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 20/09/2018	(4 pages)
14 Jun 2018	AD01	Registered office address changed from Iron Peartree House Tilburstow Hill Road South Godstone Godstone RH9 8NA England to Unit 5 Red Lion Court Alexandra Road Hounslow TW3 1JS on 14 June 2018	(1 page)
09 Feb 2018	AA	Accounts for a dormant company made up to 1 June 2017	(2 pages) Download iXBRL
09 Feb 2018	AA	Accounts for a dormant company made up to 1 June 2016	(2 pages) Download iXBRL
19 Dec 2017	CS01	06/05/17 Statement of Capital gbp 1	(4 pages)
18 Dec 2017	AD01	Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JX England to Iron Peartree House Tilburstow Hill Road South Godstone Godstone RH9 8NA on 18 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Mr Robert Gardiner Lowe as a director on 15 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Alec Newell as a director on 15 December 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Robert Gardiner Lowe as a director on 2 May 2017	(1 page)
26 Jun 2017	AP01	Appointment of Ms Dorothea Newell as a director on 23 June 2017	(2 pages)
26 Jun 2017	TM02	Termination of appointment of Robert Gardiner Lowe as a secretary on 2 June 2017	(1 page)
01 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)