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CONSILIO HLT (UK) LIMITED
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CONSILIO HLT (UK) LIMITED: Filings

    • Overview

    Company NameCONSILIO HLT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04007450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONSILIO HLT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Appointment of Michael Scott Stuppler as a director on Apr 16, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 05, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		7 pagesCS01

    Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

    		1 pagesAD03

    Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

    		1 pagesAD02

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on Apr 13, 2017

    		1 pagesAD01

    Director's details changed for Michael Francis Flanagan on Apr 11, 2017

    		2 pagesCH01

    Director's details changed for Mr. Andrew Macdonald on Apr 11, 2017

    		2 pagesCH01

    Appointment of Reed Smith Corporate Services Limited as a secretary on Mar 22, 2017

    		2 pagesAP04

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 22, 2017

    		1 pagesTM02

    Registered office address changed from Fifth Floor 6 st Andrew Street London EC4A 3AE to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Mar 24, 2017

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Director's details changed for Mr. Andrew Macdonald on Jun 04, 2016

    		2 pagesCH01

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 122
    		SH01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 19/01/2016
    		RES13

    Certificate of change of name

    Company name changed huron legal technologies (uk) LIMITED\certificate issued on 20/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2016

    		RES15

    Appointment of Michael Francis Flanagan as a director on Dec 31, 2015

    		2 pagesAP01

    Appointment of Andrew Macdonald as a director on Dec 31, 2015

    		2 pagesAP01

    Termination of appointment of Diane Ratekin as a director on Dec 31, 2015

    		1 pagesTM01

    Termination of appointment of Carl Mark Hussey as a director on Dec 31, 2015

    		1 pagesTM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0