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CONSUMA LIMITED

Company number 02544222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2021 TM01 Termination of appointment of Robert James Mellor as a director on 14 April 2021
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 DS01 Application to strike the company off the register
14 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
27 Mar 2020 TM01 Termination of appointment of Gregg Peregrine Fawcett as a director on 27 March 2020
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
10 Sep 2019 PSC07 Cessation of Andrew Staples as a person with significant control on 10 September 2019
05 Aug 2019 AP01 Appointment of Mr Gregg Peregrine Fawcett as a director on 5 August 2019
05 Aug 2019 AP01 Appointment of Mr Robert James Mellor as a director on 5 August 2019
05 Aug 2019 AP01 Appointment of Mr Matthew Paul Clarkes as a director on 5 August 2019
05 Aug 2019 TM01 Termination of appointment of Richard Haslam as a director on 5 August 2019
01 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
19 Sep 2018 PSC02 Notification of Consuma Holdings Limited as a person with significant control on 19 September 2018
04 Apr 2018 AP01 Appointment of Mr Oday Abbosh as a director on 30 March 2018
04 Apr 2018 TM01 Termination of appointment of Robert Staples as a director on 30 March 2018
04 Apr 2018 TM01 Termination of appointment of Richard Edwin Leatherland as a director on 30 March 2018
04 Apr 2018 TM02 Termination of appointment of Richard Edwin Leatherland as a secretary on 30 March 2018
03 Apr 2018 MR04 Satisfaction of charge 2 in full
26 Oct 2017 AA Accounts for a dormant company made up to 25 March 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
13 Dec 2016 AA Accounts for a dormant company made up to 26 March 2016