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CONSOLO LIMITED

Company number 09376175

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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 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
17 Jul 2023 CH01 Director's details changed for Mr Richard Lewis Colvill on 17 July 2023
17 Jul 2023 CH01 Director's details changed for Mrs Alexandra Christina Aldous Colvill on 17 July 2023
17 Jul 2023 PSC04 Change of details for Mr Richard Lewis Colvill as a person with significant control on 17 July 2023
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
12 Oct 2022 AP01 Appointment of Mrs Alexandra Christina Aldous Colvill as a director on 9 August 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
12 Oct 2022 TM01 Termination of appointment of Peter Roy Hutchinson as a director on 8 August 2022
12 Oct 2022 PSC07 Cessation of Peter Roy Hutchinson as a person with significant control on 8 August 2022
10 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Feb 2022 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT to 12 West Street Ware SG12 9EE on 8 February 2022
18 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
24 Sep 2021 AD01 Registered office address changed from The Business Store 98-100 High Road Rayleigh SS6 7AE England to 85 Great Portland Street London W1W 7LT on 24 September 2021
17 Sep 2021 AA Micro company accounts made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
01 Oct 2020 AA Micro company accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
15 Oct 2018 AA Micro company accounts made up to 31 January 2018
23 Jul 2018 TM01 Termination of appointment of Sasha Glenn Benedict Young as a director on 1 April 2018