Companies House does not verify the accuracy of the information filed

Advanced company search

CONSIGNIA LIMITED

Company number 04584094

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28 - link opens in a new window - 1 page (1 page)
20 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 26 March 2017	View PDF Accounts for a dormant company made up to 26 March 2017 - link opens in a new window - 5 pages (5 pages)
04 May 2017	RP04TM02	Second filing for the termination of Kulbinder Dosanjh as a secretary	View PDF Second filing for the termination of Kulbinder Dosanjh as a secretary - link opens in a new window - 5 pages (5 pages)
04 May 2017	RP04AP03	Second filing for the appointment of Nicola Carroll as a secretary	View PDF Second filing for the appointment of Nicola Carroll as a secretary - link opens in a new window - 6 pages (6 pages)
04 May 2017	RP04TM01	Second filing for the termination of Michael Jeavons as a director	View PDF Second filing for the termination of Michael Jeavons as a director - link opens in a new window - 5 pages (5 pages)
04 May 2017	RP04AP01	Second filing for the appointment of Nicola Carroll as a director	View PDF Second filing for the appointment of Nicola Carroll as a director - link opens in a new window - 6 pages (6 pages)
18 Apr 2017	AP03	Appointment of Ms Nicola Carroll as a secretary on 6 March 2017 ANNOTATION Clarification a second filed AP03 was registered on 04/05/2017.	View PDF Appointment of Ms Nicola Carroll as a secretary on 6 March 2017 ANNOTATION Clarification a second filed AP03 was registered on 04/05/2017. - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	TM01	Termination of appointment of Michael John Jeavons as a director on 6 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 04/05/2017.	View PDF Termination of appointment of Michael John Jeavons as a director on 6 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 04/05/2017. - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	TM02	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 6 March 2017 ANNOTATION Clarification a second filed TM02 was registered on 04/05/2017.	View PDF Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 6 March 2017 ANNOTATION Clarification a second filed TM02 was registered on 04/05/2017. - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Ms Nicola Carroll as a director on 6 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 04/05/2017.	View PDF Appointment of Ms Nicola Carroll as a director on 6 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 04/05/2017. - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	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 - 28 pages (28 pages)
14 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 27 March 2016	View PDF Accounts for a dormant company made up to 27 March 2016 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	AP01	Appointment of Mr Michael John Jeavons as a director on 23 September 2015	View PDF Appointment of Mr Michael John Jeavons as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 29 March 2015	View PDF Accounts for a dormant company made up to 29 March 2015 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	TM01	Termination of appointment of Emily Shiu Wai Pang as a director on 26 June 2015	View PDF Termination of appointment of Emily Shiu Wai Pang as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 30 March 2014	View PDF Accounts for a dormant company made up to 30 March 2014 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	TM02	Termination of appointment of Andrew Poole as a secretary	View PDF Termination of appointment of Andrew Poole as a secretary - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?