CONSORT CARRIERS LIMITED

109 Kirkham Street, London, SE18 2EL
StatusDISSOLVED
Company No.01627530
CategoryPrivate Limited Company
Incorporated06 Apr 1982
Age42 years, 1 month, 7 days
JurisdictionEngland Wales
Dissolution03 Dec 2019
Years4 years, 5 months, 10 days

SUMMARY

CONSORT CARRIERS LIMITED is an dissolved private limited company with number 01627530. It was incorporated 42 years, 1 month, 7 days ago, on 06 April 1982 and it was dissolved 4 years, 5 months, 10 days ago, on 03 December 2019. The company address is 109 Kirkham Street, London, SE18 2EL.



Company Fillings

Gazette dissolved voluntary

Date: 03 Dec 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 17 Sep 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Sep 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 23 May 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 11 Jan 2019

Action Date: 10 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-10

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Accounts with accounts type micro entity

Date: 12 Jul 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 11 Jan 2018

Action Date: 10 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-10

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Accounts with accounts type micro entity

Date: 23 Jun 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 15 Jan 2017

Action Date: 10 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-10

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Accounts with accounts type micro entity

Date: 18 May 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 17 Jan 2016

Action Date: 10 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-10

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Accounts with accounts type total exemption small

Date: 12 Aug 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Change registered office address company with date old address new address

Date: 12 Aug 2015

Action Date: 12 Aug 2015

Category: Address

Type: AD01

Old address: Fishers Way Belvedere Kent DA17 6BS

Change date: 2015-08-12

New address: 109 Kirkham Street London SE18 2EL

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Annual return company with made up date full list shareholders

Date: 18 Jan 2015

Action Date: 10 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-10

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Accounts with accounts type total exemption small

Date: 01 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 19 Jan 2014

Action Date: 10 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-10

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Accounts with accounts type total exemption small

Date: 09 Jul 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 14 Jan 2013

Action Date: 10 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-10

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Accounts with accounts type total exemption small

Date: 18 Jun 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 23 Jan 2012

Action Date: 10 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-10

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Accounts with accounts type total exemption small

Date: 29 Jun 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 24 Jan 2011

Action Date: 10 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-10

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Accounts with accounts type total exemption small

Date: 09 Jun 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2010

Action Date: 10 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-10

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Change person director company with change date

Date: 10 Jan 2010

Action Date: 10 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Peter Patrick Ohalloran

Change date: 2010-01-10

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Accounts with accounts type total exemption small

Date: 04 Jun 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 13 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 27 May 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 14 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 16 Jun 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 23 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 02 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 14 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 17 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 10 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/05; full list of members

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Legacy

Date: 16 Sep 2004

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 16 Sep 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 16 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 06 Jun 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 21 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/03; full list of members

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Accounts with accounts type total exemption small

Date: 23 May 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 07 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/02; full list of members

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Accounts with accounts type full

Date: 06 Sep 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 18 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/01; full list of members

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Legacy

Date: 07 Sep 2000

Category: Capital

Type: 169

Description: £ ic 2050/50 09/08/00 £ sr 2000@1=2000

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Accounts with accounts type full

Date: 26 Jul 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 25 Jul 2000

Category: Capital

Type: 169

Description: £ ic 5050/2050 23/06/00 £ sr 3000@1=3000

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Legacy

Date: 07 Feb 2000

Category: Capital

Type: 169

Description: £ sr 2000@1 31/12/99

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Legacy

Date: 06 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/00; full list of members

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Accounts with accounts type full

Date: 26 Nov 1999

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Resolution

Date: 19 Nov 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Nov 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Nov 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Nov 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/00 to 31/03/00

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Accounts with accounts type full

Date: 01 May 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 13 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/99; full list of members

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Accounts with accounts type full

Date: 17 Mar 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 15 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/98; full list of members

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Accounts with accounts type full

Date: 12 Mar 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 20 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/97; no change of members

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Legacy

Date: 16 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/96; no change of members

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Accounts with accounts type full

Date: 20 Oct 1995

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Legacy

Date: 04 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/95; full list of members

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Legacy

Date: 11 Dec 1994

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 08 Nov 1994

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

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Legacy

Date: 01 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/94; no change of members

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Accounts with accounts type small

Date: 14 Sep 1993

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Legacy

Date: 21 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/93; full list of members

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Accounts with accounts type small

Date: 04 Nov 1992

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Resolution

Date: 20 Oct 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Oct 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Oct 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Oct 1992

Category: Capital

Type: 123

Description: £ nc 100/10100 20/05/92

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Resolution

Date: 17 Sep 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 May 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 11 May 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Accounts with accounts type full

Date: 15 Apr 1992

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

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Legacy

Date: 03 Mar 1992

Category: Annual-return

Type: 363b

Description: Return made up to 10/01/92; no change of members

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Legacy

Date: 05 Jan 1992

Category: Address

Type: 287

Description: Registered office changed on 05/01/92 from: 15 hammet street taunton somerset TA1 1RZ

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Accounts with accounts type small

Date: 23 Jan 1991

Action Date: 30 Jun 1990

Category: Accounts

Type: AA

Made up date: 1990-06-30

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Legacy

Date: 23 Jan 1991

Category: Annual-return

Type: 363

Description: Return made up to 10/01/91; full list of members

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Accounts with accounts type small

Date: 10 Jan 1990

Action Date: 30 Jun 1989

Category: Accounts

Type: AA

Made up date: 1989-06-30

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Legacy

Date: 10 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 27/12/89; full list of members

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Accounts with accounts type small

Date: 17 Jan 1989

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

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Legacy

Date: 17 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 29/12/88; full list of members

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Accounts with accounts type small

Date: 08 Feb 1988

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

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Legacy

Date: 08 Feb 1988

Category: Annual-return

Type: 363

Description: Return made up to 15/12/87; full list of members

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Accounts with accounts type small

Date: 17 Jan 1987

Action Date: 30 Jun 1986

Category: Accounts

Type: AA

Made up date: 1986-06-30

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Legacy

Date: 17 Jan 1987

Category: Annual-return

Type: 363

Description: Return made up to 01/01/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Incorporation company

Date: 06 Apr 1982

Category: Incorporation

Type: NEWINC

Documents

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