CONSEGNA LIMITED

Company number 08148891

Date	Type	Description	View / Download
28 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
12 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 2 March 2021	(15 pages)
12 Jun 2020	AD01	Registered office address changed from Church House 13-15 Regent Street Nottingham NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 12 June 2020	(2 pages)
19 Mar 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
11 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-03	(1 page)
11 Mar 2020	LIQ02	Statement of affairs	(8 pages)
11 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
26 Feb 2020	AD01	Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to Church House 13-15 Regent Street Nottingham NG1 5BS on 26 February 2020	(2 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 30 September 2018	(12 pages)
30 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(7 pages)
22 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 30 September 2018	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(7 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(14 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(7 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 1,090	(4 pages)
29 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(10 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,000	(6 pages)
15 Aug 2016	SH08	Change of share class name or designation	(2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New classes of shares created 29/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
16 Jun 2016	CERTNM	Company name changed solution telemarketing consulting LTD\certificate issued on 16/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15	(3 pages)
17 Feb 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
16 Dec 2015	AD01	Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to Advantage 87 Castle Street Reading Berkshire RG1 7SN on 16 December 2015	(1 page)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL

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