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CONSONA LIMITED

Company number 02230947

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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)
05 Apr 2022	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)
18 Jan 2022	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)
11 Jan 2022	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 - 1 page (1 page)
17 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 9 April 2021	View PDF Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 9 April 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020	View PDF Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Kevin James Mcadams as a director on 11 December 2020	View PDF Appointment of Mr Kevin James Mcadams as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 11 December 2020	View PDF Appointment of Mrs Nicola Marrison as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020	View PDF Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2020	PSC02	Notification of Aptean Limited as a person with significant control on 23 April 2019	View PDF Notification of Aptean Limited as a person with significant control on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC07	Cessation of Robert Smith as a person with significant control on 23 April 2019	View PDF Cessation of Robert Smith as a person with significant control on 23 April 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	MR01	Registration of charge 022309470002, created on 15 June 2020	View PDF Registration of charge 022309470002, created on 15 June 2020 - link opens in a new window - 32 pages (32 pages)
26 Jun 2020	MR01	Registration of charge 022309470003, created on 15 June 2020	View PDF Registration of charge 022309470003, created on 15 June 2020 - link opens in a new window - 32 pages (32 pages)
19 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
26 Feb 2020	AP01	Appointment of Karen Louise Chalmers as a director on 1 January 2020	View PDF Appointment of Karen Louise Chalmers as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Alan Gibson Somerville as a director on 1 January 2020	View PDF Termination of appointment of Alan Gibson Somerville as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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