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DISCESSIO CONSULTING LTD

Company number 06998171

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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)
26 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jul 2020 LIQ01 Declaration of solvency
07 Jul 2020 600 Appointment of a voluntary liquidator
02 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-17
29 May 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 PSC04 Change of details for Miss Alison Deborah Aude Mollard as a person with significant control on 29 January 2020
30 Jan 2020 AD01 Registered office address changed from 6 Hartley Old Road Coulsdon Surrey CR8 4HG England to 6 Hartley Old Road Purley CR8 4HG on 30 January 2020
30 Jan 2020 CH03 Secretary's details changed for Alison Mollard on 29 January 2020
21 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 AD01 Registered office address changed from 40 Court Avenue Coulsdon Surrey CR5 1HE to 6 Hartley Old Road Coulsdon Surrey CR8 4HG on 17 April 2018
16 Apr 2018 AP03 Appointment of Mr Trevor Duffin as a secretary on 16 April 2018
11 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2015 AP01 Appointment of Mrs Alison Deborah Aude Mollard as a director on 3 November 2015
03 Nov 2015 TM01 Termination of appointment of Alison Deborah Aude Mollard as a director on 3 November 2015
12 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 March 2014