CONSILIUM AIRTON LIMITED filing history - Find and update company information

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CONSILIUM AIRTON LIMITED

Company number 09222270

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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)
04 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Jul 2021	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 1 July 2021	View PDF Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22 - link opens in a new window - 1 page (1 page)
30 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	PSC05	Change of details for Commercial First Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Commercial First Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	MR04	Satisfaction of charge 092222700001 in full	View PDF Satisfaction of charge 092222700001 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 13 pages (13 pages)
04 Nov 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 23 pages (23 pages)
20 Nov 2018	TM01	Termination of appointment of John Fraser Stewart Barbour as a director on 16 November 2018	View PDF Termination of appointment of John Fraser Stewart Barbour as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 24 pages (24 pages)
20 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 21 pages (21 pages)
03 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 14 pages (14 pages)
09 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	MR01	Registration of charge 092222700001	View PDF Registration of charge 092222700001 - link opens in a new window - 31 pages (31 pages)
25 Sep 2014	CERTNM	Company name changed jessop avenue (no.4) LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	View PDF Company name changed jessop avenue (no.4) LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 30 November 2015	View PDF Current accounting period extended from 30 September 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)

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