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CONSANT INVESTMENTS LTD

Company number 09190811

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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 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2020 AD01 Registered office address changed from North House, 198 High Street 198 High Street Tonbridge TN9 1BE to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 14 November 2020
29 Oct 2020 LIQ01 Declaration of solvency
29 Oct 2020 600 Appointment of a voluntary liquidator
29 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-07
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
03 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
10 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 457,385
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 251,000
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 457,385
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 457,385
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 1,000