- Company Overview for CONSENSA PRIVATE EQUITY LIMITED (06606658)
- Filing history for CONSENSA PRIVATE EQUITY LIMITED (06606658)
- People for CONSENSA PRIVATE EQUITY LIMITED (06606658)
- Insolvency for CONSENSA PRIVATE EQUITY LIMITED (06606658)
- More for CONSENSA PRIVATE EQUITY LIMITED (06606658)
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) |
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22 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
22 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Dec 2016 | 4.70 | Declaration of solvency | |
05 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
05 Dec 2016 | RESOLUTIONS |
Resolutions
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15 Nov 2016 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Moorfields 88 Wood Street London EC2V 7QF on 15 November 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Renu Kumari Singh as a director on 11 November 2016 | |
27 Aug 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Aug 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-25
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23 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Sep 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-09-29
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14 Aug 2015 | TM01 | Termination of appointment of Gurpartap Singh Sandhu as a director on 12 August 2015 | |
14 Aug 2015 | TM02 | Termination of appointment of Gurpartap Singh Sandhu as a secretary on 11 August 2015 | |
17 Jul 2015 | AP01 | Appointment of Mr Carl Edward Berry as a director on 14 July 2015 | |
06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
11 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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26 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
14 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
26 Sep 2012 | AP01 | Appointment of Mr Gurpartap Singh Sandhu as a director | |
13 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
09 Aug 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders |