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CONSOLIDATED VENDING PLC

Company number 05838528

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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)
10 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2009 2.24B Administrator's progress report to 30 September 2009
10 Nov 2009 2.35B Notice of move from Administration to Dissolution on 5 November 2009
15 May 2009 2.24B Administrator's progress report to 31 March 2009
27 Mar 2009 2.16B Statement of affairs with form 2.14B
09 Jan 2009 2.23B Result of meeting of creditors
19 Dec 2008 2.23B Result of meeting of creditors
15 Dec 2008 288b Appointment Terminated Director jonathan dowse
15 Dec 2008 288b Appointment Terminated Director andrew coll
11 Dec 2008 2.17B Statement of administrator's proposal
05 Nov 2008 287 Registered office changed on 05/11/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB
15 Oct 2008 2.12B Appointment of an administrator
08 Oct 2008 288b Appointment Terminated Director renwick haddow
02 Oct 2008 288b Appointment Terminated Director richard steele
09 Sep 2008 288c Director's Change of Particulars / renwick haddow / 01/09/2008 / HouseName/Number was: , now: 42-44; Street was: 52 nansen road, now: carter lane; Post Code was: SW11 5LW, now: EC4V 5EA
28 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 06/06/08; bulk list available separately
28 Oct 2007 353a Location of register of members (non legible)
11 Sep 2007 88(2)R Ad 27/06/07--------- £ si 16974790@.001=16974 £ ic 243313/260287
11 Sep 2007 88(2)R Ad 27/06/07--------- £ si 53087377@.001=53087 £ ic 190226/243313
11 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 06/06/07; bulk list available separately
21 Aug 2007 88(2)R Ad 14/08/07--------- £ si 1436975@.001=1436 £ ic 188790/190226
13 Aug 2007 403a Declaration of satisfaction of mortgage/charge
05 Jul 2007 395 Particulars of mortgage/charge