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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

    		 pagesCS01

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

    		 pagesAA

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

    		 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