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CONSOLIDATED HR LIMITED

Company number 07218763

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2015 DS01 Application to strike the company off the register
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
04 Nov 2013 CH04 Secretary's details changed for Network Secretarial Services Limited on 4 November 2013
25 Oct 2013 CH01 Director's details changed for Jacques Tredoux on 25 October 2013
23 Oct 2013 CH04 Secretary's details changed for Network Secretarial Service Limited on 23 October 2013
09 Oct 2013 AP04 Appointment of Network Secretarial Service Limited as a secretary
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 April 2013
28 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/08/2013
11 Feb 2013 AP01 Appointment of Jacques Tredoux as a director
29 Nov 2012 TM02 Termination of appointment of Network Secretarial Service Limited as a secretary
29 Nov 2012 TM01 Termination of appointment of Peter Bennison as a director
29 Nov 2012 TM01 Termination of appointment of Edwin Kohn as a director
29 Nov 2012 TM01 Termination of appointment of Andrew Portlock as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
03 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Mar 2011 AP01 Appointment of Peter Bennison as a director
18 Mar 2011 AP01 Appointment of Edwin Kohn as a director
18 Mar 2011 AP04 Appointment of Network Secretarial Service Limited as a secretary