About

Registered Number: 07093483
Date of Incorporation: 02/12/2009 (9 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2017 (2 years ago)
Registered Address: 81 Town Street, Armley, Leeds, LS12 3HD

 

Based in Leeds, Consueto Ltd was setup in 2009. We don't know the number of employees at this organisation. The current directors of this organisation are listed as Riordan, Shaun, Davies, Susannah, Williams, Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIORDAN, Shaun 02 December 2009 - 1
WILLIAMS, Mark 02 December 2009 11 January 2010 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Susannah 02 December 2009 11 January 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 June 2017
4.71 - Return of final meeting in members' voluntary winding-up 31 March 2017
AD01 - Change of registered office address 05 September 2016
RESOLUTIONS - N/A 02 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 02 September 2016
4.70 - N/A 02 September 2016
AA - Annual Accounts 09 August 2016
AA01 - Change of accounting reference date 05 April 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 16 December 2013
AD01 - Change of registered office address 22 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 02 September 2011
CH01 - Change of particulars for director 13 January 2011
AD01 - Change of registered office address 13 January 2011
AR01 - Annual Return 10 December 2010
SH01 - Return of Allotment of shares 28 September 2010
TM01 - Termination of appointment of director 27 September 2010
SH01 - Return of Allotment of shares 27 September 2010
TM02 - Termination of appointment of secretary 11 January 2010
TM01 - Termination of appointment of director 11 January 2010
NEWINC - New incorporation documents 02 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.