CONSOL PROJECTS LTD.

Company number 08677523

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2018	DS01	Application to strike the company off the register	(1 page)
13 Dec 2017	AA	Micro company accounts made up to 31 August 2017	(4 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
15 Sep 2017	PSC07	Cessation of Ewan Royston Lloyd-Baker as a person with significant control on 31 March 2017	(1 page)
12 Apr 2017	AA	Micro company accounts made up to 31 August 2016	(3 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(7 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 150,000	(4 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
03 Feb 2015	TM01	Termination of appointment of William David John Yapp as a director on 31 January 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 150,000	(5 pages)
21 Oct 2014	CH01	Director's details changed for Mr Tristan Robert Lloyd-Baker on 14 February 2014	(2 pages)
21 Oct 2014	AD01	Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT England to The Office Southernwood Denbigh Road Haslemere Surrey GU27 3AP on 21 October 2014	(1 page)
09 Sep 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 August 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from C/O Reeves & Co Llp 37 St. Margarets Street Canterbury Kent CT1 2TU United Kingdom to White Hart House High Street Limpsfield Oxted Surrey RH8 0DT on 16 July 2014	(1 page)
20 Feb 2014	AP01	Appointment of Mr Tristan Robert Lloyd-Baker as a director	(3 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
05 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-05 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(7 pages)