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CONSOLIDATED ESTATES LIMITED

Company number 03471839

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
24 Mar 2017 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 24 March 2017
02 Mar 2017 AA Total exemption small company accounts made up to 31 January 2017
28 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2017 CS01 Confirmation statement made on 26 November 2016 with updates
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,002
06 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100,002
25 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
12 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100,002
13 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
03 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Simon Mark Margolis on 26 November 2011
05 Dec 2011 CH01 Director's details changed for Nicholas Mark Lawson on 26 November 2011
05 Dec 2011 CH03 Secretary's details changed for Nicholas Mark Lawson on 26 November 2011
13 Apr 2011 AA Total exemption small company accounts made up to 30 January 2011
07 Apr 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 January 2011
16 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009