CONSIGLIARE LIMITED

Company number 07426547

Date	Type	Description	View / Download
12 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
12 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22	(1 page)
04 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 20 September 2018	(15 pages)
05 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	(14 pages)
04 Jan 2017	AD01	Registered office address changed from Saud & Company Leigh House 7 Station Approach Bexleyheath Kent DA7 4QP England to 21 Highfield Road Dartford Kent DA1 2JS on 4 January 2017	(2 pages)
03 Nov 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	(8 pages)
03 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2016	4.20	Statement of affairs with form 4.19	(6 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(14 pages)
22 Dec 2015	AD01	Registered office address changed from Ansar Building 34 Hencroft Street Slough Berkshire SL1 1rd to Saud & Company Leigh House 7 Station Approach Bexleyheath Kent DA7 4QP on 22 December 2015	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2015	AP01	Appointment of Mr Khalid Mehar as a director on 6 December 2014	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Aneela Mehar as a director on 6 December 2014	(1 page)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
16 Dec 2014	AD01	Registered office address changed from Ansar Building 34 Hencroft Street Slough SL1 1RD to Ansar Building 34 Hencroft Street Slough Berkshire SL1 1RD on 16 December 2014	(2 pages)
08 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(3 pages)
08 Dec 2014	AD01	Registered office address changed from Ansar Building 8 Ledgers Road Slough Berkshire SL1 2QX to Ansar Building 34 Hencroft Street Slough SL1 1RD on 8 December 2014	(1 page)
12 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(3 pages)
11 Nov 2013	AP01	Appointment of Aneela Mehar as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Khalid Mehar as a director	(1 page)
07 Oct 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
19 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(3 pages)