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PASSIFLORA CONSULTING LIMITED

Company number 07930946

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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 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Jun 2018	AD01	Registered office address changed from 60 Bramley Drive Hartley Wintney Hook Hampshire RG27 8ZF England to Glade House 52-54 Carter Lane London EC4V 5EF on 25 June 2018	View PDF Registered office address changed from 60 Bramley Drive Hartley Wintney Hook Hampshire RG27 8ZF England to Glade House 52-54 Carter Lane London EC4V 5EF on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-01 - link opens in a new window - 1 page (1 page)
26 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	CH01	Director's details changed for Julie Elizabeth Kerry on 6 March 2015	View PDF Director's details changed for Julie Elizabeth Kerry on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2015	AA01	Current accounting period shortened from 31 August 2014 to 28 February 2014	View PDF Current accounting period shortened from 31 August 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AD01	Registered office address changed from Little Acres Brandy Bottom Cricket Hill Lane Yately Hampshire GU46 6BE to 60 Bramley Drive Hartley Wintney Hook Hampshire RG27 8ZF on 6 March 2015	View PDF Registered office address changed from Little Acres Brandy Bottom Cricket Hill Lane Yately Hampshire GU46 6BE to 60 Bramley Drive Hartley Wintney Hook Hampshire RG27 8ZF on 6 March 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 August 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 18 October 2012	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	TM01	Termination of appointment of Michal Cohen-Sagi as a director	View PDF Termination of appointment of Michal Cohen-Sagi as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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