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CONSUMA DIRECT LIMITED
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CONSUMA DIRECT LIMITED: Filings

    • Overview

    Company NameCONSUMA DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04425916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONSUMA DIRECT 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

    		2 pagesDS01

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Gregg Peregrine Fawcett as a director on Mar 27, 2020

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Appointment of Mr Robert James Mellor as a director on Aug 05, 2019

    		2 pagesAP01

    Appointment of Mr Matthew Paul Clarke as a director on Aug 05, 2019

    		2 pagesAP01

    Termination of appointment of Richard Haslam as a director on Aug 05, 2019

    		1 pagesTM01

    Appointment of Mr Gregg Peregrine Fawcett as a director on Jul 16, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 26, 2019 with updates

    		4 pagesCS01

    Change of details for Staples Holdings Limited as a person with significant control on Aug 23, 2018

    		2 pagesPSC05

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2018

    		RES15

    Notification of Staples Holdings Limited as a person with significant control on Jun 07, 2018

    		2 pagesPSC02

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Cessation of Andrew Staples as a person with significant control on Mar 30, 2018

    		1 pagesPSC07

    Appointment of Mr Oday Abbosh as a director on Mar 30, 2018

    		2 pagesAP01

    Termination of appointment of Robert Staples as a director on Mar 30, 2018

    		1 pagesTM01

    Termination of appointment of Richard Edwin Leatherland as a director on Mar 30, 2018

    		1 pagesTM01

    Termination of appointment of Richard Edwin Leatherland as a secretary on Mar 30, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 25, 2017

    		3 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 26, 2016

    		8 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • 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