CONSILIA PARTNERS LIMITED

Company number 06983979

Date	Type	Description	View / Download
20 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
24 Nov 2016	4.68	Liquidators' statement of receipts and payments to 23 July 2016	(7 pages)
06 Aug 2015	AD01	Registered office address changed from 89 South Ferry Quay Liverpool Merseyside L3 4EW England to C/O Rooney Associates 19 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on 6 August 2015	(2 pages)
05 Aug 2015	4.20	Statement of affairs with form 4.19	(5 pages)
05 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-24	(1 page)
19 Mar 2015	MR01	Registration of charge 069839790001, created on 7 March 2015	(8 pages)
06 Feb 2015	AD01	Registered office address changed from C/O Langtons Chartered Accountants the Plaza 100 Old Hall Street Liverpool L3 9QJ to 89 South Ferry Quay Liverpool Merseyside L3 4EW on 6 February 2015	(1 page)
25 Sep 2014	TM01	Termination of appointment of Gil Andre Charles Rene Steyaert as a director on 25 September 2014	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 76,385	(5 pages)
24 Mar 2014	TM01	Termination of appointment of James Smith as a director	(1 page)
25 Nov 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 76,385	(8 pages)
07 Nov 2013	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields Manchester M3 3EB on 7 November 2013	(1 page)
04 Nov 2013	TM01	Termination of appointment of Stuart Hall as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Clive Dolman as a director	(1 page)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/02/2013	(1 page)
15 Feb 2013	SH02	Sub-division of shares on 5 February 2013	(6 pages)
15 Feb 2013	TM01	Termination of appointment of Frank Sekula as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Stuart Andrew Hall as a director	(4 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 76,385	(4 pages)
25 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(8 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)