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CONSOLE MIDCO LIMITED

Company number 09085605

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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
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2021 DS01 Application to strike the company off the register
28 Sep 2020 PSC07 Cessation of Audiotonix Limited as a person with significant control on 6 August 2020
28 Sep 2020 PSC02 Notification of A6 Audio Bidco Limited as a person with significant control on 6 August 2020
08 Jul 2020 SH20 Statement by Directors
08 Jul 2020 SH19 Statement of capital on 8 July 2020
  • GBP 1.00
08 Jul 2020 CAP-SS Solvency Statement dated 30/06/20
08 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 62,790,371
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 TM01 Termination of appointment of Glenn Martin Rogers as a director on 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
04 Jan 2018 AA Full accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
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
18 May 2016 TM01 Termination of appointment of Clive Anthony Parritt as a director on 30 April 2016
15 May 2016 CH01 Director's details changed for Mr Glenn Martin Rogers on 21 February 2016
29 Jan 2016 AA Full accounts made up to 31 March 2015
20 Jan 2016 TM01 Termination of appointment of Ian David Hadfield Wood as a director on 8 January 2016
20 Jan 2016 TM01 Termination of appointment of Malcolm Myer Miller as a director on 8 January 2016