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CONSEQUENT LTD

Company number SC384943

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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)
02 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
02 May 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
13 Sep 2022 AD01 Registered office address changed from 1 Rosebery Place Dunbar EH42 1AQ to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 13 September 2022
13 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-02
24 Aug 2022 AA Micro company accounts made up to 22 August 2022
23 Aug 2022 AA01 Previous accounting period shortened from 31 December 2022 to 22 August 2022
30 Jul 2022 AA Micro company accounts made up to 31 December 2021
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
26 Sep 2020 AA Micro company accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
17 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 31 December 2018
11 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
14 Jul 2018 AA Micro company accounts made up to 31 December 2017
07 Feb 2018 SH08 Change of share class name or designation
07 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
27 Mar 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
16 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
16 Sep 2014 AA Micro company accounts made up to 31 December 2013