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CONSOLIDATED HOLDINGS LIMITED

Company number 10433510

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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)
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018
14 Jan 2019 MR01 Registration of charge 104335100004, created on 11 January 2019
26 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
02 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 203
13 Dec 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
10 Aug 2017 MR01 Registration of charge 104335100002, created on 3 August 2017
10 Aug 2017 MR01 Registration of charge 104335100003, created on 3 August 2017
10 Aug 2017 MR01 Registration of charge 104335100001, created on 3 August 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 102
19 Jan 2017 AD01 Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017
18 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)