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CONSENTIA PARTNERSHIP LTD

Company number SC338437

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2016 DS01 Application to strike the company off the register
31 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 2
26 Mar 2016 CH01 Director's details changed for Mrs Stephanie Jane Ash on 1 January 2016
13 Mar 2016 AD01 Registered office address changed from Drumacosh Shieldaig Strathcarron Ross-Shire IV54 8XN Scotland to 396 Elphin Elphin Lairg Sutherland IV27 4HH on 13 March 2016
03 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Jul 2015 TM01 Termination of appointment of Hilary Ann Crick as a director on 29 May 2015
03 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 April 2015
08 Jun 2015 AD01 Registered office address changed from Grianach Wyndhill Beauly IV4 7AS to Drumacosh Shieldaig Strathcarron Ross-Shire IV54 8XN on 8 June 2015
04 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 3
24 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
20 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 3
18 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2013 SH03 Purchase of own shares.
30 Oct 2013 AD01 Registered office address changed from 3 Groam Court Kirkhill Inverness IV5 7NW Scotland on 30 October 2013
30 Oct 2013 TM01 Termination of appointment of John Wilson as a director
19 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010