- Company Overview for CONSEQUENT LTD (SC384943)
- Filing history for CONSEQUENT LTD (SC384943)
- People for CONSEQUENT LTD (SC384943)
- Insolvency for CONSEQUENT LTD (SC384943)
- More for CONSEQUENT LTD (SC384943)
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) |
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02 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
02 May 2023 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
13 Sep 2022 | AD01 | Registered office address changed from 1 Rosebery Place Dunbar EH42 1AQ to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 13 September 2022 | |
13 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
24 Aug 2022 | AA | Micro company accounts made up to 22 August 2022 | |
23 Aug 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 22 August 2022 | |
30 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
21 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
11 Sep 2021 | CS01 | Confirmation statement made on 7 September 2021 with updates | |
26 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
08 Sep 2020 | CS01 | Confirmation statement made on 7 September 2020 with no updates | |
17 Sep 2019 | CS01 | Confirmation statement made on 7 September 2019 with no updates | |
25 Feb 2019 | AA | Micro company accounts made up to 31 December 2018 | |
11 Sep 2018 | CS01 | Confirmation statement made on 7 September 2018 with updates | |
14 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
07 Feb 2018 | SH08 | Change of share class name or designation | |
07 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
12 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
27 Mar 2017 | AA | Micro company accounts made up to 31 December 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
25 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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|
16 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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16 Sep 2014 | AA | Micro company accounts made up to 31 December 2013 |