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CONSOLE LOWCO LIMITED

Company number 09125126

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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
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
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 Console Midco Limited as a person with significant control on 5 August 2020
28 Sep 2020 PSC02 Notification of A6 Audio Bidco Limited as a person with significant control on 5 August 2020
14 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
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 33,590,491
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
22 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
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
26 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 26 June 2017
26 Jun 2017 PSC02 Notification of Console Midco Limited as a person with significant control on 6 April 2016
16 Jun 2017 MR01 Registration of charge 091251260002, created on 15 June 2017
31 Mar 2017 MR04 Satisfaction of charge 091251260001 in full
09 Jan 2017 AA Full accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates