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KONSILIA LIMITED

Company number 06850825

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2018 PSC07 Cessation of Xavier Nova Hernandez as a person with significant control on 21 March 2018
21 Mar 2018 DS01 Application to strike the company off the register
13 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
13 Mar 2018 AA01 Previous accounting period shortened from 30 September 2017 to 30 April 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
13 Sep 2016 TM01 Termination of appointment of Izaz Ali as a director on 12 September 2016
13 Sep 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
15 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Mar 2016 TM01 Termination of appointment of Xavier Nova Hernandez as a director on 7 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 08/09/2014 for Xavier Nova Hernandez
02 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
02 Apr 2015 CH01 Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 1 January 2015
22 Oct 2014 AD01 Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester NN12 7LS to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 22 October 2014
08 Sep 2014 CH01 Director's details changed for Mr Xavier Nova Hernandez on 8 September 2014
08 Sep 2014 AP01 Appointment of Mr Xavier Nova Hernandez as a director on 1 September 2014
  • ANNOTATION Clarification a Second filed AP01 is registered on 08/10/2015
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 TM01 Termination of appointment of Xavier Nova Hernandez as a director
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders