CONSORT HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameCONSORT HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12211704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONSORT HOLDINGS (UK) 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

    Statement of capital on Nov 04, 2024

    • Capital: GBP 0.10
    3 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Sep 16, 2023 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2022

    5 pagesAA

    Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on Apr 28, 2023

    2 pagesPSC02

    Cessation of Daniel Harwood as a person with significant control on Apr 28, 2023

    1 pagesPSC07

    Cessation of Jordan Crozier as a person with significant control on Apr 28, 2023

    1 pagesPSC07

    Appointment of Mr Joseph James Hanly as a director on Apr 28, 2023

    2 pagesAP01

    Appointment of Mr Lee David Anderson as a director on Apr 28, 2023

    2 pagesAP01

    Appointment of Mr Warren Downey as a director on Apr 28, 2023

    2 pagesAP01

    Termination of appointment of Jordan Crozier as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Daniel Harwood as a director on Apr 28, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 16, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Sep 16, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    5 pagesAA

    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