CONSOLIDATED CONSULTANTS LIMITED

Company number 04139821

Date	Type	Description	View / Download
15 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
13 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on 13 July 2021	(2 pages)
08 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 4 May 2021	(15 pages)
28 May 2020	LIQ01	Declaration of solvency	(5 pages)
27 May 2020	AD01	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to 26-28 Bedford Row Holborn London WC1R 4HE on 27 May 2020	(2 pages)
19 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
19 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-05	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
19 Nov 2019	AP01	Appointment of Mrs Annette Helen Heath as a director on 19 November 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Deborah Jane Anderson as a director on 19 November 2019	(1 page)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
15 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
01 Feb 2017	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
16 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
18 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(3 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
15 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(3 pages)
19 May 2014	CH01	Director's details changed for Miss Deborah Jane Anderson on 19 May 2014	(2 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(3 pages)