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CONSULTING GROUP (SOUTHERN) LIMITED

Company number 10606579

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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)
24 May 2019 MR04 Satisfaction of charge 106065790001 in full
24 May 2019 MR04 Satisfaction of charge 106065790002 in full
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 164
  • ANNOTATION Clarification a second filed SH06 was registered on 05/06/2019.
19 Jul 2018 AP01 Appointment of Mr Paul Rowan Coker as a director on 19 July 2018
29 Jun 2018 CS01 Confirmation statement made on 6 February 2018 with updates
27 Jun 2018 PSC01 Notification of Kenneth Norish as a person with significant control on 6 February 2018
27 Jun 2018 PSC01 Notification of Paul Coker as a person with significant control on 6 February 2018
27 Jun 2018 PSC04 Change of details for Mr David John Buchanan as a person with significant control on 6 February 2018
15 Jun 2018 SH06 Cancellation of shares. Statement of capital on 16 May 2017
  • GBP 300.00
15 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2018 SH03 Purchase of own shares.
02 May 2018 AA Accounts for a dormant company made up to 31 March 2017
08 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 March 2017
05 Jun 2017 MR01 Registration of charge 106065790002, created on 2 June 2017
16 May 2017 MR01 Registration of charge 106065790001, created on 12 May 2017
07 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-07
  • GBP 360
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)