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CONSONANT LTD.

Company number 01911662

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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)
25 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 26 August 2024
01 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 26 August 2023
01 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 26 August 2022
27 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 26 August 2021
12 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2020 MA Memorandum and Articles of Association
21 Sep 2020 AD01 Registered office address changed from Berol House 25 Ashley Road London N17 9LJ England to Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 21 September 2020
21 Sep 2020 600 Appointment of a voluntary liquidator
21 Sep 2020 LIQ02 Statement of affairs
21 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-27
30 Jul 2020 PSC07 Cessation of Richard Mark Priestman as a person with significant control on 7 April 2020
20 Apr 2020 TM01 Termination of appointment of Richard Mark Priestman as a director on 7 April 2020
20 Apr 2020 TM01 Termination of appointment of Vebi Kosumi as a director on 26 March 2020
20 Apr 2020 PSC07 Cessation of Doris Afreh as a person with significant control on 1 February 2020
20 Apr 2020 PSC07 Cessation of Vebi Kosumi as a person with significant control on 26 March 2020
04 Mar 2020 AA Full accounts made up to 31 March 2019
06 Feb 2020 TM01 Termination of appointment of Jonathan Thomas as a director on 24 January 2020
06 Feb 2020 TM01 Termination of appointment of Doris Afreh as a director on 1 February 2020
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-06
29 Nov 2018 AA Full accounts made up to 31 March 2018
30 Aug 2018 AP01 Appointment of Ms Rebekah Louise Duncan as a director on 30 August 2018
02 Jul 2018 AP01 Appointment of Mr Peter Reid as a director on 15 June 2018