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CONSENSA PRIVATE EQUITY LIMITED

Company number 06606658

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-11-18
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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