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CONIGITAL LTD

Company number 09696591

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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)
07 Feb 2025 AD01 Registered office address changed from Icentrum Faraday Wharf Holt Street Birmingham B7 4BB England to 11th Floor One Temple Row Birmingham B2 5LG on 7 February 2025
This document is being processed and will be available in 10 days.
07 Feb 2025 600 Appointment of a voluntary liquidator
07 Feb 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-02-03
07 Feb 2025 LIQ02 Statement of affairs
02 Jan 2025 TM01 Termination of appointment of Satwinder Kaur Toor as a director on 13 December 2024
30 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
22 Jul 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
04 Jul 2023 MR04 Satisfaction of charge 096965910004 in full
03 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
29 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
12 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with updates
19 Dec 2022 MR01 Registration of charge 096965910004, created on 19 December 2022
13 Dec 2022 MR04 Satisfaction of charge 096965910003 in full
29 Oct 2022 MR01 Registration of charge 096965910003, created on 28 October 2022
28 Oct 2022 MR04 Satisfaction of charge 096965910002 in full
05 May 2022 PSC04 Change of details for Ms Satwinder Kaur Toor as a person with significant control on 10 February 2022
05 May 2022 PSC01 Notification of Dharminder Dhaliwal as a person with significant control on 21 July 2017
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
10 Apr 2022 TM01 Termination of appointment of Prem Patel Moti as a director on 5 April 2022
29 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with updates
27 Dec 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
10 Jun 2021 MR01 Registration of charge 096965910002, created on 27 May 2021
03 Jun 2021 MR04 Satisfaction of charge 096965910001 in full
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020