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CONSILIUM STRATEGY CONSULTING LTD

Company number 06969611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 4 July 2022
28 Jul 2021 LIQ01 Declaration of solvency
14 Jul 2021 AD01 Registered office address changed from Stoneham House Botley Road Horton Heath Eastleigh Hampshire SO50 7DN to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 14 July 2021
14 Jul 2021 600 Appointment of a voluntary liquidator
14 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-05
28 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
03 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
25 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
04 Dec 2018 AA Unaudited abridged accounts made up to 31 August 2018
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
05 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jan 2015 AD03 Register(s) moved to registered inspection location 1St Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ
17 Nov 2014 AD02 Register inspection address has been changed to 1St Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ
17 Nov 2014 AA01 Current accounting period shortened from 31 October 2015 to 31 August 2015
23 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
14 May 2014 AA Total exemption small company accounts made up to 31 October 2013