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CONSIL LTD

Company number 07056093

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2016 AP01 Appointment of Mr Ernst Guenther Dollmann as a director on 4 January 2016
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
31 Mar 2015 TM01 Termination of appointment of Ernst Guenther Dollmann as a director on 5 January 2015
31 Mar 2015 AP01 Appointment of Mr Bernd Ferber as a director on 5 January 2015
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
12 Nov 2013 CH01 Director's details changed for Mr Ernst Guenther Dollmann on 28 October 2013
26 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
26 Jul 2013 CH01 Director's details changed for Mr Guenther Ernst Dollmann on 25 May 2012
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AA01 Previous accounting period extended from 23 October 2012 to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Guenther Ernst Dollmann on 15 November 2012
14 Nov 2012 AD01 Registered office address changed from C/O Suite 38 2 Veridion Way Erith Kent DA18 4AL England on 14 November 2012
12 Oct 2012 AA Total exemption small company accounts made up to 23 October 2011
02 Jul 2012 TM02 Termination of appointment of Offshore Bizz Llp as a secretary
01 Sep 2011 TM01 Termination of appointment of Claudia Kray as a director
01 Sep 2011 AP01 Appointment of Mr Guenther Ernst Dollmann as a director
22 Jul 2011 AA Total exemption small company accounts made up to 23 October 2010
15 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Mrs Claudia Kray on 1 June 2011
11 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
05 Sep 2010 AD01 Registered office address changed from 11 Moorhen Close Erith DA8 2HZ United Kingdom on 5 September 2010