CONSOLE ENTERPRISE LIMITED

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Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Voluntary strike-off action has been suspended

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17/01/2317 January 2023 Voluntary strike-off action has been suspended

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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10/12/2210 December 2022 Application to strike the company off the register

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08/10/228 October 2022 Confirmation statement made on 2022-08-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/01/229 January 2022 Total exemption full accounts made up to 2021-06-30

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02/10/212 October 2021 Confirmation statement made on 2021-08-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/03/2021 March 2020 30/06/19 TOTAL EXEMPTION FULL

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/08/1830 August 2018 APPOINTMENT TERMINATED, SECRETARY JAMIE FOWLER

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 3 HARDEN CLOSE YORK YO30 4WE ENGLAND

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUI

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE FOWLER

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29/08/1829 August 2018 30/06/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/03/182 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/12/155 December 2015 REGISTERED OFFICE CHANGED ON 05/12/2015 FROM LANGTON HOUSE 124 ACOMB ROAD HOLGATE YORK NORTH YORKSHIRE YO24 4EY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ATKINSON

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01/07/131 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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07/08/107 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/06/1028 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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