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CONSORT CAPITAL LIMITED

Company number 05322487

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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)
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 25,000	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
07 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 25,000	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Dec 2013	AP01	Appointment of Mr Samuel David Miller as a director on 19 December 2013	View PDF Appointment of Mr Samuel David Miller as a director on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AD01	Registered office address changed from The Orangery Bates Lane Tanworth-in-Arden Solihull West Midlands B94 5AR United Kingdom on 12 November 2013	View PDF Registered office address changed from The Orangery Bates Lane Tanworth-in-Arden Solihull West Midlands B94 5AR United Kingdom on 12 November 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 25,000.00	View PDF Statement of capital following an allotment of shares on 5 September 2013 GBP 25,000.00 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
21 Mar 2013	CERTNM	Company name changed investbx LIMITED\certificate issued on 21/03/13 CONNOT ‐	View PDF Company name changed investbx LIMITED\certificate issued on 21/03/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-28 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 15,000	View PDF Statement of capital following an allotment of shares on 4 August 2011 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	TM02	Termination of appointment of Pauline Davey as a secretary	View PDF Termination of appointment of Pauline Davey as a secretary - link opens in a new window - 1 page (1 page)

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