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CONSENSUS CAPITAL MANAGEMENT LTD

Company number SC214566

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
06 Feb 2019 AP01 Appointment of Mr Mark Anthony Emlick as a director on 5 February 2019
22 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
11 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2018 DS01 Application to strike the company off the register
29 Oct 2018 TM01 Termination of appointment of Joseph Meng Loong Lee as a director on 29 October 2018
14 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
26 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
19 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
10 Jan 2017 AD01 Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jun 2016 TM01 Termination of appointment of Mark Anthony Emlick as a director on 17 June 2016
17 Jun 2016 AP01 Appointment of Mr Joseph Meng Loong Lee as a director on 17 June 2016
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
03 Jul 2014 AA Full accounts made up to 30 September 2013
24 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
24 Feb 2014 TM02 Termination of appointment of Warners (Secretaries) Ltd as a secretary
30 May 2013 AUD Auditor's resignation
15 May 2013 AUD Auditor's resignation
04 Mar 2013 AA Full accounts made up to 30 September 2012