CompaniesInTheUK

CONSOLE LOWCO LIMITED

Company number 09125126 ·

Dissolved

43 filings

Date Filing
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
8 Jul 2020 SOLVENCY STATEMENT DATED 30/06/20 View document
8 Jul 2020 08/07/20 STATEMENT OF CAPITAL GBP 1.00 View document
8 Jul 2020 STATEMENT BY DIRECTORS View document
8 Jul 2020 REDUCE ISSUED CAPITAL 30/06/2020 View document
30 Jun 2020 29/06/20 STATEMENT OF CAPITAL GBP 33590491 View document
16 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
22 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR GLENN ROGERS View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View document
4 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSOLE MIDCO LIMITED View document
26 Jun 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 View document
16 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091251260002 View document
31 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091251260001 View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE PARRITT View document
15 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARTIN ROGERS / 21/02/2016 View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES ELKINGTON View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLER View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR IAN WOOD View document
10 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
5 Aug 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
20 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SHAKIRA ADIGUN-BOAYE View document
8 Aug 2014 DIRECTOR APPOINTED MALCOLM MYER MILLER View document
8 Aug 2014 DIRECTOR APPOINTED HELEN MARY CULLETON View document
8 Aug 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View document
8 Aug 2014 DIRECTOR APPOINTED MR CLIVE ANTHONY PARRITT View document
8 Aug 2014 DIRECTOR APPOINTED MR GLENN MARTIN ROGERS View document
8 Aug 2014 DIRECTOR APPOINTED MR JAMES DAVID GORDON View document
2 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091251260001 View document
25 Jul 2014 DIRECTOR APPOINTED SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE View document
11 Jul 2014 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
11 Jul 2014 DIRECTOR APPOINTED CHARLES EDWARD NICHOLAS ELKINGTON View document
11 Jul 2014 DIRECTOR APPOINTED MR IAN DAVID HADFIELD WOOD View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View document
11 Jul 2014 CURRSHO FROM 31/07/2015 TO 31/03/2015 View document
10 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document