CONSALD LIMITED

Company number 09550375

Date	Type	Description	View / Download
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2019	AD01	Registered office address changed from 120 High Road East Finchley London N2 9ED England to 48 Melverley Road Blackley Manchester North West England M9 0PG on 25 October 2019	(1 page)
18 Mar 2019	PSC07	Cessation of Dariusz Robert Milecki as a person with significant control on 18 March 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Dariusz Robert Milecki as a director on 18 March 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Tadeusz Jozef Machnik as a director on 18 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mr Robert Zakrzewski as a director on 18 March 2019	(2 pages)
28 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
08 Feb 2018	AD01	Registered office address changed from 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR England to 120 High Road East Finchley London N2 9ED on 8 February 2018	(1 page)
07 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
16 May 2017	AP01	Appointment of Mr Tadeusz Jozef Machnik as a director on 16 May 2017	(2 pages)
28 Feb 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR on 28 February 2017	(1 page)
30 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
07 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
30 Jul 2016	TM01	Termination of appointment of Mariola Anna Arkuszewska as a director on 30 July 2016	(1 page)
30 Jul 2016	AP01	Appointment of Mr Dariusz Robert Milecki as a director on 30 July 2016	(2 pages)
30 Jul 2016	TM02	Termination of appointment of Dariusz Robert Milecki as a secretary on 30 July 2016	(1 page)
22 Jul 2016	AD01	Registered office address changed from 10 Yarm Road Stockton on Tees Cleveland TS18 3NA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 July 2016	(1 page)
09 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	(5 pages)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000	(3 pages)
12 Feb 2016	TM01	Termination of appointment of Aldona Renata Krauze as a director on 12 February 2016	(1 page)
20 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 1,000	(8 pages)

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