CONSORT GROUP LIMITED

Company number 06713368

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2018	AD01	Registered office address changed from The Crane Building 22 Lavington Street London SE1 0NZ to 19 Spring Gardens Manchester M2 1FB on 18 October 2018	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2018	SH20	Statement by Directors	(1 page)
07 Sep 2018	SH19	Statement of capital on 7 September 2018 GBP 0.01	(4 pages)
07 Sep 2018	CAP-SS	Solvency Statement dated 30/08/18	(1 page)
07 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account. 30/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Andrew Lord as a director on 27 June 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
09 Oct 2017	PSC07	Cessation of Andrew Lord as a person with significant control on 13 July 2016	(1 page)
09 Oct 2017	PSC07	Cessation of Graeme Paxton as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	PSC07	Cessation of Benjamin Thomas Felton as a person with significant control on 6 April 2016	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
20 Jun 2017	MR01	Registration of charge 067133680002, created on 16 June 2017	(52 pages)
28 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(9 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
13 Jul 2016	AP01	Appointment of Mr Andrew Lord as a director on 30 June 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Stephen Dennis Wright as a director on 30 June 2016	(1 page)
22 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
26 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 103	(7 pages)
22 May 2015	AR01	Annual return made up to 2 October 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 07/12/2011 as it was not properly delivered	(17 pages)
22 May 2015	AR01	Annual return made up to 2 October 2010 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 08/02/2011 as it was not properly delivered	(17 pages)
18 May 2015	MA	Memorandum and Articles of Association	(50 pages)