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CONSENSIA LIMITED

Company number 04224309

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2022 DS01 Application to strike the company off the register
03 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
07 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Nov 2021 AD01 Registered office address changed from C/O J Lea & Co 9 Wimpole Street London W1G 9SR England to 4 C/O J Lea & Co Ltd 4 Wimpole Street London W1G 9SH on 16 November 2021
07 Feb 2021 AA Micro company accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
22 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
22 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Jul 2019 PSC01 Notification of Eric Harrison as a person with significant control on 1 April 2019
24 Jul 2019 TM01 Termination of appointment of Keith Martin Everest as a director on 10 July 2019
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates
27 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 27 December 2018
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Jun 2018 PSC08 Notification of a person with significant control statement
23 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
08 Nov 2017 AA Micro company accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with no updates
27 Dec 2016 AA Micro company accounts made up to 31 March 2016
14 Aug 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-14
  • GBP 5
23 Mar 2016 AD01 Registered office address changed from 95 West Wycombe Road High Wycombe Buckinghamshire HP11 2LR to C/O J Lea & Co 9 Wimpole Street London W1G 9SR on 23 March 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014