- Company Overview for CONSENSUS CAPITAL PRIVATE EQUITY LTD (SC400354)
- Filing history for CONSENSUS CAPITAL PRIVATE EQUITY LTD (SC400354)
- People for CONSENSUS CAPITAL PRIVATE EQUITY LTD (SC400354)
- Charges for CONSENSUS CAPITAL PRIVATE EQUITY LTD (SC400354)
- Insolvency for CONSENSUS CAPITAL PRIVATE EQUITY LTD (SC400354)
- More for CONSENSUS CAPITAL PRIVATE EQUITY LTD (SC400354)
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) |
---|---|---|---|
25 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
20 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
|
|
28 Oct 2015 | RESOLUTIONS |
Resolutions
|
|
13 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
24 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
|
|
24 Nov 2014 | TM01 | Termination of appointment of Stuart David Glass as a director on 2 June 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of Mark Anthony Emlick as a director on 2 June 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of Charles Clement as a director on 25 July 2014 | |
03 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
12 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
|
|
09 May 2014 | AP01 | Appointment of Mr Charles Clement as a director | |
27 Dec 2013 | MR01 | Registration of charge 4003540001 | |
20 Dec 2013 | AP01 | Appointment of Mr Joseph Meng Loong Lee as a director | |
02 Dec 2013 | TM01 | Termination of appointment of Charles Clements as a director | |
17 Oct 2013 | AP01 | Appointment of Mr Stuart David Glass as a director | |
18 Sep 2013 | TM01 | Termination of appointment of Stuart Glass as a director | |
22 Jul 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
30 May 2013 | AUD | Auditor's resignation | |
15 May 2013 | AUD | Auditor's resignation | |
27 Feb 2013 | AA | Full accounts made up to 30 September 2012 | |
09 Jul 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
03 Apr 2012 | AP01 | Appointment of Mr Stuart David Glass as a director | |
08 Feb 2012 | AP01 | Appointment of Mr Charles William Clements as a director | |
05 Nov 2011 | TM01 | Termination of appointment of Charles Clements as a director |