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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)
14 Jan 2019	MR01	Registration of charge 104335100004, created on 11 January 2019	View PDF Registration of charge 104335100004, created on 11 January 2019 - link opens in a new window - 28 pages (28 pages)
26 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 203	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 203 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	MR01	Registration of charge 104335100002, created on 3 August 2017	View PDF Registration of charge 104335100002, created on 3 August 2017 - link opens in a new window - 28 pages (28 pages)
10 Aug 2017	MR01	Registration of charge 104335100003, created on 3 August 2017	View PDF Registration of charge 104335100003, created on 3 August 2017 - link opens in a new window - 28 pages (28 pages)
10 Aug 2017	MR01	Registration of charge 104335100001, created on 3 August 2017	View PDF Registration of charge 104335100001, created on 3 August 2017 - link opens in a new window - 26 pages (26 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 102	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 102 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-10-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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