CONSOLE LOWCO LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 08/07/208 July 2020 | SOLVENCY STATEMENT DATED 30/06/20 |
| 08/07/208 July 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 1.00 |
| 08/07/208 July 2020 | STATEMENT BY DIRECTORS |
| 08/07/208 July 2020 | REDUCE ISSUED CAPITAL 30/06/2020 |
| 30/06/2030 June 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 33590491 |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROGERS |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSOLE MIDCO LIMITED |
| 26/06/1726 June 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091251260002 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091251260001 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PARRITT |
| 15/05/1615 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARTIN ROGERS / 21/02/2016 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ELKINGTON |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLER |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAKIRA ADIGUN-BOAYE |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MALCOLM MYER MILLER |
| 08/08/148 August 2014 | DIRECTOR APPOINTED HELEN MARY CULLETON |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR CLIVE ANTHONY PARRITT |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR GLENN MARTIN ROGERS |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR JAMES DAVID GORDON |
| 02/08/142 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091251260001 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED CHARLES EDWARD NICHOLAS ELKINGTON |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR IAN DAVID HADFIELD WOOD |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 11/07/1411 July 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 10/07/1410 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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