CONSOLIDATED GENERAL MINERALS PLC filing history - Find and update company information

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CONSOLIDATED GENERAL MINERALS PLC

Company number 05529561

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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)
01 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Jun 2015	MR04	Satisfaction of charge 055295610001 in full	View PDF Satisfaction of charge 055295610001 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	AD01	Registered office address changed from 6Th Floor 62-64 Cornhill London EC3V 3NH to 150 Aldersgate Street London EC1A 4AB on 17 April 2015	View PDF Registered office address changed from 6Th Floor 62-64 Cornhill London EC3V 3NH to 150 Aldersgate Street London EC1A 4AB on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 - link opens in a new window - 1 page (1 page)
02 Apr 2015	MR01	Registration of charge 055295610001, created on 26 March 2015	View PDF Registration of charge 055295610001, created on 26 March 2015 - link opens in a new window - 17 pages (17 pages)
31 Mar 2015	AD01	Registered office address changed from 2Nd Floor 68 Upper Thames Street London EC4V 3BJ to 6Th Floor 62-64 Cornhill London EC3V 3NH on 31 March 2015	View PDF Registered office address changed from 2Nd Floor 68 Upper Thames Street London EC4V 3BJ to 6Th Floor 62-64 Cornhill London EC3V 3NH on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Re scheme 05/03/2015	View PDF Resolutions RES13 ‐ Re scheme 05/03/2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 87 pages (87 pages)
01 Sep 2014	AR01	Annual return made up to 5 August 2014 with bulk list of shareholders Statement of capital on 2014-09-01 GBP 727,123.77	View PDF Annual return made up to 5 August 2014 with bulk list of shareholders Statement of capital on 2014-09-01 GBP 727,123.77 - link opens in a new window - 17 pages (17 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 727,123.77	View PDF Statement of capital following an allotment of shares on 8 April 2014 GBP 727,123.77 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Oct 2013	AR01	Annual return made up to 5 August 2013 with bulk list of shareholders	View PDF Annual return made up to 5 August 2013 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
10 Oct 2013	TM01	Termination of appointment of Marinko Vidovich as a director	View PDF Termination of appointment of Marinko Vidovich as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 484,754.21	View PDF Statement of capital following an allotment of shares on 22 March 2013 GBP 484,754.21 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	TM01	Termination of appointment of Nicolas Rouveyre as a director	View PDF Termination of appointment of Nicolas Rouveyre as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP01	Appointment of Wilhelm Wouter Trollip as a director	View PDF Appointment of Wilhelm Wouter Trollip as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	TM02	Termination of appointment of Marinko Vidovich as a secretary	View PDF Termination of appointment of Marinko Vidovich as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP03	Appointment of Jean-Pierre Conrad as a secretary	View PDF Appointment of Jean-Pierre Conrad as a secretary - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 66 pages (66 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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