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CONSOLIDATED CONSULTANTS LIMITED
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CONSOLIDATED CONSULTANTS LIMITED: Filings

    • Overview

    Company NameCONSOLIDATED CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04139821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONSOLIDATED CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on Jul 13, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 04, 2021

    		15 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to 26-28 Bedford Row Holborn London WC1R 4HE on May 27, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 05, 2020

    		LRESSP

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Annette Helen Heath as a director on Nov 19, 2019

    		2 pagesAP01

    Termination of appointment of Deborah Jane Anderson as a director on Nov 19, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Registered office address changed from 6th Floor 94 Wigmore Street London to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Feb 01, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Miss Deborah Jane Anderson on May 19, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1
    		SH01
    23Next

    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