Advanced company searchLink opens in new window

CONSENSUS CAPITAL PRIVATE EQUITY LTD

Company number SC400354

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 100
28 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22
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
  • GBP 100
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
  • GBP 100
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