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CONSOLE BIDCO LIMITED

Company number 09085595

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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)
30 Mar 2021	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)
12 Jan 2021	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)
05 Jan 2021	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)
28 Sep 2020	PSC07	Cessation of Console Lowco Limited as a person with significant control on 4 August 2020	View PDF Cessation of Console Lowco Limited as a person with significant control on 4 August 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	PSC02	Notification of A6 Audio Bidco Limited as a person with significant control on 4 August 2020	View PDF Notification of A6 Audio Bidco Limited as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2020	SH19	Statement of capital on 8 July 2020 GBP 1.00	View PDF Statement of capital on 8 July 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CAP-SS	Solvency Statement dated 30/06/20	View PDF Solvency Statement dated 30/06/20 - link opens in a new window - 1 page (1 page)
08 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 33,590,491	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 33,590,491 - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
08 Aug 2018	TM01	Termination of appointment of Glenn Martin Rogers as a director on 30 June 2018	View PDF Termination of appointment of Glenn Martin Rogers as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
16 Jun 2017	MR01	Registration of charge 090855950002, created on 15 June 2017	View PDF Registration of charge 090855950002, created on 15 June 2017 - link opens in a new window - 84 pages (84 pages)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	MR04	Satisfaction of charge 090855950001 in full	View PDF Satisfaction of charge 090855950001 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
18 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 - link opens in a new window - 7 pages (7 pages)
18 Jul 2016	AP03	Appointment of Miss Helen Mary Culleton as a secretary on 31 July 2015	View PDF Appointment of Miss Helen Mary Culleton as a secretary on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM01	Termination of appointment of Clive Anthony Parritt as a director on 30 April 2016	View PDF Termination of appointment of Clive Anthony Parritt as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
15 May 2016	CH01	Director's details changed for Mr Glenn Martin Rogers on 21 February 2016	View PDF Director's details changed for Mr Glenn Martin Rogers on 21 February 2016 - link opens in a new window - 2 pages (2 pages)

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