CONSOLIDATED HR LIMITED filing history - Find and update company information

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CONSOLIDATED HR LIMITED

Company number 07218763

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013	View PDF Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	CH01	Director's details changed for Jacques Tredoux on 25 October 2013	View PDF Director's details changed for Jacques Tredoux on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CH04	Secretary's details changed for Network Secretarial Service Limited on 23 October 2013	View PDF Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AP04	Appointment of Network Secretarial Service Limited as a secretary	View PDF Appointment of Network Secretarial Service Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
14 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 April 2013 - link opens in a new window - 17 pages (17 pages)
28 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/08/2013	View PDF Annual return made up to 9 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/08/2013 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AP01	Appointment of Jacques Tredoux as a director	View PDF Appointment of Jacques Tredoux as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	TM02	Termination of appointment of Network Secretarial Service Limited as a secretary	View PDF Termination of appointment of Network Secretarial Service Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	TM01	Termination of appointment of Peter Bennison as a director	View PDF Termination of appointment of Peter Bennison as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	TM01	Termination of appointment of Edwin Kohn as a director	View PDF Termination of appointment of Edwin Kohn as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	TM01	Termination of appointment of Andrew Portlock as a director	View PDF Termination of appointment of Andrew Portlock as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AP01	Appointment of Peter Bennison as a director	View PDF Appointment of Peter Bennison as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AP01	Appointment of Edwin Kohn as a director	View PDF Appointment of Edwin Kohn as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AP04	Appointment of Network Secretarial Service Limited as a secretary	View PDF Appointment of Network Secretarial Service Limited as a secretary - link opens in a new window - 3 pages (3 pages)

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