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CONSULTEXCEL LIMITED

Company number 08512748

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
10 Sep 2019 AA Unaudited abridged accounts made up to 31 May 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
13 Oct 2018 AA Unaudited abridged accounts made up to 31 May 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
14 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Nov 2016 AD01 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 3B Birkbeck Road London SW19 8NZ on 8 November 2016
12 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
11 May 2016 CH01 Director's details changed for Miss Farida Lodhi on 30 April 2016
19 Feb 2016 AD01 Registered office address changed from 3B Birkbeck Road Wimbledon London SW19 8NZ to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 19 February 2016
19 Jan 2016 CH01 Director's details changed for Miss Farida Lodhi on 19 January 2016
05 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
01 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)