CONSULTGRP LIMITED

Key Data

Status

Dissolved

Company No.

07405182

Incorporation date

12/10/2010

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/10/2010)

06/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

02/03/2024

Liquidators' statement of receipts and payments to 2023-12-27

View PDF (7 pages)

07/03/2023

Liquidators' statement of receipts and payments to 2022-12-27

View PDF (7 pages)

26/03/2022

Liquidators' statement of receipts and payments to 2021-12-27

View PDF (7 pages)

02/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

20/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (2 pages)

20/01/2021

Declaration of solvency

View PDF (9 pages)

12/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

05/12/2019

Full accounts made up to 2019-02-28

View PDF (10 pages)

13/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

11/10/2019

Satisfaction of charge 074051820001 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 074051820002 in full

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

16/08/2018

Full accounts made up to 2018-02-28

View PDF (10 pages)

14/06/2018

Registration of charge 074051820002, created on 2018-06-08

View PDF (85 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (11 pages)

13/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

16/11/2016

Full accounts made up to 2016-02-29

View PDF (12 pages)

19/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

17/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

06/11/2015

Auditor's resignation

View PDF (1 pages)

29/10/2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

23/10/2015

Auditor's resignation

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (3 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (13 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

View PDF (1 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

31/07/2015

Termination of appointment of Guy Leighton Millward as a director on 2015-07-31

View PDF (1 pages)

06/07/2015

Registration of charge 074051820001, created on 2015-06-18

View PDF (29 pages)

30/06/2015

Resolutions

View PDF (31 pages)

25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

11/06/2015

Termination of appointment of Denise Williams as a secretary on 2015-06-11

View PDF (1 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

19/05/2015

Appointment of Guy Leighton Millward as a director on 2015-05-08

View PDF (2 pages)

14/05/2015

Termination of appointment of Guy Leighton Millward as a director on 2015-05-08

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

04/03/2015

Auditor's resignation

View PDF (1 pages)

27/02/2015

Auditor's resignation

View PDF (1 pages)

24/02/2015

Statement of capital on 2015-02-24

View PDF (4 pages)

20/02/2015

Statement by Directors

View PDF (1 pages)

20/02/2015

Solvency Statement dated 09/02/15

View PDF (1 pages)

20/02/2015

Resolutions

View PDF (1 pages)

12/01/2015

Current accounting period shortened from 2015-03-31 to 2015-02-28

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

07/08/2014

Termination of appointment of Paul Caudell as a director on 2014-07-14

View PDF (1 pages)

01/05/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

01/05/2014

Resolutions

View PDF (1 pages)

23/04/2014

Resolutions

View PDF (36 pages)

23/04/2014

Resolutions

View PDF (1 pages)

11/04/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/04/2014

Appointment of Mr. Paul Caudell as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of John Pearson as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Paul Caudell as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Richard Sawney as a director

View PDF (1 pages)

01/04/2014

Appointment of Mr Guy Leighton Millward as a director

View PDF (2 pages)

01/04/2014

Appointment of Paul David Gibson as a director

View PDF (2 pages)

01/04/2014

Appointment of Mrs Barbara Ann Firth as a director

View PDF (2 pages)

01/04/2014

Appointment of Ms Vinodka Murria as a director

View PDF (2 pages)

01/04/2014

Appointment of Denise Williams as a secretary

View PDF (2 pages)

01/04/2014

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 2014-04-01

View PDF (1 pages)

10/02/2014

Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS on 2014-02-10

View PDF (2 pages)

03/01/2014

Director's details changed for Mr Paul Caudell on 2014-01-03

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

12/11/2013

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-07-03

View PDF (3 pages)

12/09/2013

Appointment of Mr Richard Murray Sawney as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of Karl Newman as a director

View PDF (1 pages)

12/09/2013

Appointment of Mr Paul Caudell as a director

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

14/03/2011

Previous accounting period shortened from 2011-10-31 to 2011-01-31

View PDF (1 pages)

14/03/2011

Registered office address changed from the Mulberries 5 Furse Close Camberley Surrey GU15 1BF United Kingdom on 2011-03-14

View PDF (1 pages)

26/10/2010

Sub-division of shares on 2010-10-22

View PDF (5 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-10-22

View PDF (5 pages)

26/10/2010

Resolutions

View PDF (1 pages)

12/10/2010

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2019

Next confirmation date

12/10/2021

Last change occurred

28/02/2019

Accounts

Full

Last made up date

28/02/2019

Next account date

28/02/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONSULTGRP LIMITED

CONSULTGRP LIMITED is an(a) Dissolved company incorporated on 12/10/2010 with the registered office located at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTGRP LIMITED?

CONSULTGRP LIMITED is currently Dissolved. It was registered on 12/10/2010 and dissolved on 06/11/2024.

Where is CONSULTGRP LIMITED located?

CONSULTGRP LIMITED is registered at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL.

What does CONSULTGRP LIMITED do?

CONSULTGRP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONSULTGRP LIMITED?

The latest filing was on 06/11/2024: Final Gazette dissolved following liquidation.