co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONSORT CAPITAL LIMITED
Filings

CONSORT CAPITAL LIMITED: Filings

    • Overview

    Company NameCONSORT CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05322487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONSORT CAPITAL 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

    Annual return made up to Dec 30, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 25,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		10 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 25,000
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Appointment of Mr Samuel David Miller as a director on Dec 19, 2013

    		2 pagesAP01

    Registered office address changed from The Orangery Bates Lane Tanworth-in-Arden Solihull West Midlands B94 5AR United Kingdom on Nov 12, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 05, 2013

    • Capital: GBP 25,000.00
    		4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2013

    		12 pagesAA

    Certificate of change of name

    Company name changed investbx LIMITED\certificate issued on 21/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 21, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2013

    		RES15

    Annual return made up to Dec 30, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		10 pagesAA

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Dec 30, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2011

    		14 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 04, 2011

    • Capital: GBP 15,000
    		4 pagesSH01

    Termination of appointment of Pauline Davey as a secretary

    		1 pagesTM02
    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