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CONSULT ONE LIMITED

Company number 03892384

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
14 Nov 2016 AA01 Current accounting period shortened from 5 April 2017 to 31 March 2017
20 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
06 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20
02 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20
05 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
23 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 20
09 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 15
31 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 3
05 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011