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KONSULTANT LTD

Company number 06949273

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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)
09 May 2022 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
27 Nov 2020 AD02 Register inspection address has been changed to 101a Messina Avenue West Hampstead London NW6 4LG
01 Apr 2020 AD01 Registered office address changed from 101a Messina Avenue West Hampstead London NW6 4LG United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 1 April 2020
31 Mar 2020 LIQ01 Declaration of solvency
31 Mar 2020 600 Appointment of a voluntary liquidator
31 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
06 Mar 2020 AA Total exemption full accounts made up to 4 March 2020
06 Mar 2020 AA01 Previous accounting period shortened from 31 July 2020 to 4 March 2020
06 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
31 Jul 2019 AP01 Appointment of Ms Helen Kwok as a director on 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
03 Jul 2018 PSC04 Change of details for Mr Con Konstant as a person with significant control on 1 July 2016
03 Jul 2018 PSC04 Change of details for Mr Con Konstant as a person with significant control on 1 July 2016
02 Jul 2018 PSC07 Cessation of Con Konstant as a person with significant control on 1 July 2016
14 May 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Jan 2018 CH01 Director's details changed for Mr Con Konstant on 6 December 2017
10 Jan 2018 AD01 Registered office address changed from Flat 3 10-12 Crawford Street London W1U 6AZ to 101a Messina Avenue West Hampstead London NW6 4LG on 10 January 2018
14 Jul 2017 PSC01 Notification of Con Konstant as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
03 Jul 2017 CH01 Director's details changed for Mr Con Konstant on 1 July 2017