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CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED

Company number 02285292

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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)
08 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28 - link opens in a new window - 1 page (1 page)
08 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2018	SH19	Statement of capital on 8 February 2018 GBP 1	View PDF Statement of capital on 8 February 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	CAP-SS	Solvency Statement dated 08/02/18	View PDF Solvency Statement dated 08/02/18 - link opens in a new window - 1 page (1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 26 March 2017	View PDF Accounts for a dormant company made up to 26 March 2017 - link opens in a new window - 4 pages (4 pages)
10 May 2017	RP04AP01	Second filing for the appointment of Nicola Carroll as a director	View PDF Second filing for the appointment of Nicola Carroll as a director - link opens in a new window - 6 pages (6 pages)
04 May 2017	RP04AP03	Second filing for the appointment of Nicola Carroll as a secretary	View PDF Second filing for the appointment of Nicola Carroll as a secretary - link opens in a new window - 6 pages (6 pages)
04 May 2017	RP04TM01	Second filing for the termination of Lesley Field as a director	View PDF Second filing for the termination of Lesley Field as a director - link opens in a new window - 5 pages (5 pages)
04 May 2017	RP04TM02	Second filing for the termination of Kulbinder Dosanjh as a secretary	View PDF Second filing for the termination of Kulbinder Dosanjh as a secretary - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	AP03	Appointment of Ms Nicola Carroll as a secretary on 6 March 2017 ANNOTATION Clarification a second filed AP03 was registered on 04/05/2017.	View PDF Appointment of Ms Nicola Carroll as a secretary on 6 March 2017 ANNOTATION Clarification a second filed AP03 was registered on 04/05/2017. - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	TM01	Termination of appointment of Lesley Ann Field as a director on 6 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 04/05/2017.	View PDF Termination of appointment of Lesley Ann Field as a director on 6 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 04/05/2017. - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	TM02	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 6 March 2017 ANNOTATION Clarification a second filed TM02 was registered on 04/05/2017.	View PDF Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 6 March 2017 ANNOTATION Clarification a second filed TM02 was registered on 04/05/2017. - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Ms Nicola Carroll as a director on 6 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2017.	View PDF Appointment of Ms Nicola Carroll as a director on 6 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2017. - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 27 March 2016	View PDF Accounts for a dormant company made up to 27 March 2016 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 29 March 2015	View PDF Accounts for a dormant company made up to 29 March 2015 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 30 March 2014	View PDF Accounts for a dormant company made up to 30 March 2014 - link opens in a new window - 6 pages (6 pages)

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