CONSORT HOLDINGS (UK) LIMITED: Filings
Overview
Company Name | CONSORT HOLDINGS (UK) LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 12211704 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
What are the latest filings for CONSORT HOLDINGS (UK) LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 04, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Old Station Road Loughton Essex IG10 4PL United Kingdom to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on Jan 26, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on Apr 28, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Daniel Harwood as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Jordan Crozier as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Joseph James Hanly as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee David Anderson as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Warren Downey as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jordan Crozier as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Harwood as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
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