CompaniesInTheUK

CONSULTGRP LIMITED

Company number 07405182 ·

Dissolved

79 filings

Date Filing
6 Nov 2024 Final Gazette dissolved following liquidation View document
6 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
6 Aug 2024 Return of final meeting in a members' voluntary winding up · 7 pages View document
2 Mar 2024 Liquidators' statement of receipts and payments to 2023-12-27 · 7 pages View document
7 Mar 2023 Liquidators' statement of receipts and payments to 2022-12-27 · 7 pages View document
26 Mar 2022 Liquidators' statement of receipts and payments to 2021-12-27 · 7 pages View document
2 Feb 2022 Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
2 Oct 2018 SECRETARY APPOINTED NATALIE AMANDA SHAW View document
16 Aug 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
14 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074051820002 View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
16 Nov 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN View document
17 Dec 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS View document
6 Nov 2015 AUDITOR'S RESIGNATION View document
29 Oct 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF View document
23 Oct 2015 AUDITOR'S RESIGNATION View document
12 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
10 Sep 2015 DIRECTOR APPOINTED GORDON JAMES WILSON View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
6 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074051820001 View document
30 Jun 2015 ADOPT ARTICLES 16/06/2015 View document
25 Jun 2015 DIRECTOR APPOINTED MR BRET BOLIN View document
11 Jun 2015 APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA View document
19 May 2015 DIRECTOR APPOINTED GUY LEIGHTON MILLWARD View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View document
4 Mar 2015 AUDITOR'S RESIGNATION View document
27 Feb 2015 AUDITOR'S RESIGNATION View document
24 Feb 2015 24/02/15 STATEMENT OF CAPITAL GBP 1 View document
20 Feb 2015 STATEMENT BY DIRECTORS View document
20 Feb 2015 SOLVENCY STATEMENT DATED 09/02/15 View document
20 Feb 2015 REDUCE ISSUED CAPITAL 09/02/2015 View document
12 Jan 2015 CURRSHO FROM 31/03/2015 TO 28/02/2015 View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 View document
14 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL CAUDELL View document
1 May 2014 31/03/14 STATEMENT OF CAPITAL GBP 129.85 View document
1 May 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Apr 2014 ADOPT ARTICLES 31/03/2014 View document
23 Apr 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Apr 2014 SECOND FILING FOR FORM SH01 View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON View document
1 Apr 2014 DIRECTOR APPOINTED MR. PAUL CAUDELL View document
1 Apr 2014 DIRECTOR APPOINTED MS VINODKA MURRIA View document
1 Apr 2014 DIRECTOR APPOINTED MRS BARBARA ANN FIRTH View document
1 Apr 2014 DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD View document
1 Apr 2014 DIRECTOR APPOINTED PAUL DAVID GIBSON View document
1 Apr 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL CAUDELL View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWNEY View document
1 Apr 2014 SECRETARY APPOINTED DENISE WILLIAMS View document
10 Feb 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 238 STATION ROAD ADDLESTONE SURREY KT15 2PS View document
3 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAUDELL / 03/01/2014 View document
27 Nov 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
12 Nov 2013 CURREXT FROM 31/01/2014 TO 31/03/2014 View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Sep 2013 03/07/13 STATEMENT OF CAPITAL GBP 118.825 View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR KARL NEWMAN View document
12 Sep 2013 DIRECTOR APPOINTED MR RICHARD MURRAY SAWNEY View document
12 Sep 2013 DIRECTOR APPOINTED MR PAUL CAUDELL View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
15 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
14 Mar 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM THE MULBERRIES 5 FURSE CLOSE CAMBERLEY SURREY GU15 1BF UNITED KINGDOM View document
14 Mar 2011 PREVSHO FROM 31/10/2011 TO 31/01/2011 View document
26 Oct 2010 SHARES SUB DIVIDED 22/10/2010 View document
26 Oct 2010 22/10/10 STATEMENT OF CAPITAL GBP 64 View document
26 Oct 2010 SUB-DIVISION 22/10/10 View document
12 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document