CONSEST LIMITED

Company number 03598306

Date	Type	Description	View / Download
09 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2012	4.68	Liquidators' statement of receipts and payments to 2 October 2012	(8 pages)
09 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2012	4.70	Declaration of solvency	(3 pages)
12 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-02	(1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
29 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 10,000	(4 pages)
21 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
09 Aug 2010	TM01	Termination of appointment of Thomas Lane as a director	(1 page)
05 Aug 2010	AP01	Appointment of Jeanette Irene Beaney as a director	(3 pages)
03 Aug 2010	AP04	Appointment of Amersham Corporate Services Limited as a secretary	(3 pages)
03 Aug 2010	AD01	Registered office address changed from Fifth Floor 86 Jermyn Street London SW1Y 6AW on 3 August 2010	(2 pages)
03 Aug 2010	TM02	Termination of appointment of London Secretaries Limited as a secretary	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
15 Jul 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
29 Aug 2008	363a	Return made up to 15/07/08; full list of members	(3 pages)
17 Jul 2007	363a	Return made up to 15/07/07; full list of members	(2 pages)
15 Jan 2007	363s	Return made up to 15/07/06; full list of members	(6 pages)
19 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
23 May 2006	AA	Total exemption full accounts made up to 31 December 2004	(13 pages)
18 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)