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CONSUL UNDERWRITING AGENCY LIMITED

Company number 06449819

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2020 AA Micro company accounts made up to 30 December 2019
27 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
30 Dec 2019 AA Micro company accounts made up to 30 December 2018
28 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
06 Feb 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
07 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 116,814
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 116,814
09 Jun 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 116,814
10 Jul 2013 TM01 Termination of appointment of Martin Jackson as a director
13 Jun 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Mr Martin Paul Jackson on 12 December 2011
07 Mar 2013 CH01 Director's details changed for Mr Neil Douglas Smith on 12 December 2011
07 Mar 2013 AD01 Registered office address changed from Selsey Herbert Road Wimbledon SW19 3SH on 7 March 2013