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CONSIGNIA GRP LIMITED

Company number 06054828

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 SOAS(A) Voluntary strike-off action has been suspended
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2012 DS01 Application to strike the company off the register
31 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 1,000
31 Jan 2012 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 January 2010
12 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
03 Feb 2010 AD01 Registered office address changed from 191 Sparrows Herne Bushey Heath Bushey Hertfordshire WD23 1AJ on 3 February 2010
26 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
27 May 2009 288b Appointment Terminated Director zamet simon
15 May 2009 363a Return made up to 16/01/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from 28 margaret street london W1W 8RZ
06 Apr 2009 AA Total exemption full accounts made up to 31 January 2008
06 Apr 2009 288b Appointment Terminated Secretary naomi zamet
06 Apr 2009 288a Secretary appointed bushey secretaries & registrars LTD
14 Aug 2008 363a Return made up to 16/01/08; full list of members
16 Jan 2007 NEWINC Incorporation