CONSORT LAMINATES LIMITED

Company number 00590836

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2022	DS01	Application to strike the company off the register	(1 page)
23 Feb 2022	AP01	Appointment of Ms Agnese Bula as a director on 18 February 2022	(2 pages)
10 Feb 2022	TM01	Termination of appointment of Neil Laurence Mason as a director on 4 February 2022	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
24 Nov 2020	AP01	Appointment of Mr Martijn Van Der Zee as a director on 20 November 2020	(2 pages)
24 Nov 2020	TM01	Termination of appointment of Paul Andrew Foreman as a director on 20 November 2020	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
16 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
31 Jan 2020	AP01	Appointment of Mr Paul Andrew Foreman as a director on 31 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Peter John Rush as a director on 31 January 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
07 Nov 2019	PSC07	Cessation of Fletcher Building Limited as a person with significant control on 3 June 2019	(1 page)
07 Nov 2019	PSC02	Notification of Hal Trust as a person with significant control on 3 June 2019	(1 page)
17 Oct 2019	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
26 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
06 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
12 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 12 April 2018	(2 pages)
12 Apr 2018	PSC02	Notification of Fletcher Building Limited as a person with significant control on 6 April 2016	(1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
01 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
01 Nov 2017	AD04	Register(s) moved to registered office address Coast Road North Shields Tyne & Wear NE29 8RE	(1 page)
06 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(6 pages)