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CONSOLIDATED GLOBAL MANAGEMENT PLC

Company number 07624632

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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)
22 Dec 2016 TM01 Termination of appointment of Dorothea Sophia Newell as a director on 1 November 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 May 2017 to 1 June 2016
29 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 10,000
28 May 2016 AA Accounts for a dormant company made up to 31 May 2015
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2015 AD01 Registered office address changed from 15th Floor Old Broad Street London EC2N 1AR to Richmond House Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JX on 23 November 2015
18 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,000
03 Mar 2015 AD01 Registered office address changed from C/O 15Th Floor 15Th Floor, 125 Old Broad Street, London Old Broad Street London EC2N 1AR England to 15Th Floor Old Broad Street London EC2N 1AR on 3 March 2015
04 Dec 2014 AP03 Appointment of Mr Robert Gardiner Lowe as a secretary on 3 December 2014
04 Dec 2014 TM02 Termination of appointment of Grant Leslie Hatlen as a secretary on 3 December 2014
03 Nov 2014 AA Total exemption small company accounts made up to 7 June 2014
21 Sep 2014 CH01 Director's details changed for Mr Grant Leslie Hatlen on 21 September 2014
11 Aug 2014 AD01 Registered office address changed from 1St Floor 4 Temple Square Aylesbury Buckinghamshire HP20 2QD to C/O 15Th Floor 15Th Floor, 125 Old Broad Street, London Old Broad Street London EC2N 1AR on 11 August 2014
02 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10,000
12 Dec 2013 AP01 Appointment of Mr Robert Gardiner Lowe as a director
10 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
10 Dec 2013 AD01 Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF on 10 December 2013
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
30 Oct 2013 AP03 Appointment of Mr Grant Leslie Hatlen as a secretary
29 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2013 TM02 Termination of appointment of Klarion Business Services Limited as a secretary
12 Feb 2013 CH01 Director's details changed for Mr Grant Leslie Hatlen on 22 September 2012