CONSOLE BIDCO LIMITED

09085595
UNIT 10 SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON KT9 2QL

Documents

Documents
Date Category Description Pages
30 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
05 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
08 Jul 2020 insolvency Solvency Statement dated 30/06/20 1 Buy now
08 Jul 2020 resolution Resolution 2 Buy now
30 Jun 2020 capital Return of Allotment of shares 3 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 16 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 accounts Annual Accounts 16 Buy now
08 Aug 2018 officers Termination of appointment of director (Glenn Martin Rogers) 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 accounts Annual Accounts 17 Buy now
16 Jun 2017 mortgage Registration of a charge 84 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2017 accounts Annual Accounts 14 Buy now
18 Jul 2016 annual-return Annual Return 7 Buy now
18 Jul 2016 officers Appointment of secretary (Miss Helen Mary Culleton) 2 Buy now
18 May 2016 officers Termination of appointment of director (Clive Anthony Parritt) 1 Buy now
15 May 2016 officers Change of particulars for director (Mr Glenn Martin Rogers) 2 Buy now
20 Jan 2016 officers Termination of appointment of director (Charles Edward Nicholas Elkington) 1 Buy now
20 Jan 2016 officers Termination of appointment of director (Ian David Hadfield Wood) 1 Buy now
20 Jan 2016 officers Termination of appointment of director (Malcolm Myer Miller) 1 Buy now
10 Jan 2016 accounts Annual Accounts 12 Buy now
30 Jul 2015 annual-return Annual Return 10 Buy now
20 Jul 2015 officers Termination of appointment of director (Shakira Omowunmi Araba Adigun-Boaye) 1 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 incorporation Memorandum Articles 50 Buy now
13 Aug 2014 resolution Resolution 4 Buy now
08 Aug 2014 officers Appointment of director (Mr James David Gordon) 2 Buy now
08 Aug 2014 officers Appointment of director (Malcolm Myer Miller) 2 Buy now
08 Aug 2014 officers Appointment of director (Mr Glenn Martin Rogers) 2 Buy now
08 Aug 2014 officers Appointment of director (Helen Mary Culleton) 2 Buy now
08 Aug 2014 officers Appointment of director (Mr Clive Anthony Parritt) 2 Buy now
02 Aug 2014 mortgage Registration of a charge 60 Buy now
24 Jul 2014 officers Appointment of director (Shakira Omowunmi Araba Adigun-Boaye) 2 Buy now
26 Jun 2014 officers Termination of appointment of director (Richard Michael Bursby) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
26 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jun 2014 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
26 Jun 2014 officers Appointment of director (Mr Ian David Hadfield Wood) 2 Buy now
26 Jun 2014 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
26 Jun 2014 officers Appointment of director (Charles Edward Nicholas Elkington) 2 Buy now
13 Jun 2014 incorporation Incorporation Company 55 Buy now