CONSILIUM CONSULTANTS LTD

Electric House Ninian Way Electric House Ninian Way, Tamworth, B77 5DE, Staffordshire, United Kingdom
StatusDISSOLVED
Company No.10561919
CategoryPrivate Limited Company
Incorporated13 Jan 2017
Age7 years, 3 months, 16 days
JurisdictionEngland Wales
Dissolution09 Nov 2021
Years2 years, 5 months, 20 days

SUMMARY

CONSILIUM CONSULTANTS LTD is an dissolved private limited company with number 10561919. It was incorporated 7 years, 3 months, 16 days ago, on 13 January 2017 and it was dissolved 2 years, 5 months, 20 days ago, on 09 November 2021. The company address is Electric House Ninian Way Electric House Ninian Way, Tamworth, B77 5DE, Staffordshire, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 09 Nov 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 Aug 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Aug 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 26 Jan 2021

Action Date: 16 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-16

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Accounts with accounts type micro entity

Date: 15 Oct 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Change to a person with significant control

Date: 18 Mar 2020

Action Date: 18 Mar 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-03-18

Psc name: Mrs Helen Poxon

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Confirmation statement with no updates

Date: 28 Jan 2020

Action Date: 16 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-16

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Accounts with accounts type micro entity

Date: 17 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with updates

Date: 16 Jan 2019

Action Date: 16 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-16

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Change registered office address company with date old address new address

Date: 26 Oct 2018

Action Date: 26 Oct 2018

Category: Address

Type: AD01

New address: Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE

Old address: Venture Point Towers Business Park Rugeley Staffordshire WS15 1UZ England

Change date: 2018-10-26

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Notification of a person with significant control

Date: 15 Oct 2018

Action Date: 15 Oct 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-10-15

Psc name: Robert Brookes

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Cessation of a person with significant control

Date: 15 Oct 2018

Action Date: 15 Oct 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Darren Hunt

Cessation date: 2018-10-15

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Appoint person director company with name date

Date: 15 Oct 2018

Action Date: 15 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-10-15

Officer name: Mr Robert John Brookes

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Termination director company with name termination date

Date: 15 Oct 2018

Action Date: 15 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Darren Hunt

Termination date: 2018-10-15

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Change to a person with significant control

Date: 28 Sep 2018

Action Date: 28 Sep 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-09-28

Psc name: Mr Darren Hunt

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Change person director company with change date

Date: 28 Sep 2018

Action Date: 28 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Darren Hunt

Change date: 2018-09-28

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Accounts with accounts type micro entity

Date: 27 Sep 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 15 Feb 2018

Action Date: 12 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-12

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Incorporation company

Date: 13 Jan 2017

Category: Incorporation

Type: NEWINC

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