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CZARNY CONSULTING LTD

Company number 09671186

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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)
09 Nov 2023 600 Appointment of a voluntary liquidator
09 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-30
09 Nov 2023 LIQ01 Declaration of solvency
05 Jul 2023 AA Micro company accounts made up to 30 June 2023
30 Jan 2023 AA Micro company accounts made up to 30 June 2022
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
29 Sep 2021 CH01 Director's details changed for Mr Steven Czarny on 29 September 2021
29 Sep 2021 CH03 Secretary's details changed for Mrs Sara Ann Czarny on 29 September 2021
29 Sep 2021 PSC04 Change of details for Mr Steven Czarny as a person with significant control on 29 September 2021
13 Sep 2021 AA Micro company accounts made up to 30 June 2021
09 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 30 June 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 30 June 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
12 Jun 2019 AD01 Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH on 12 June 2019
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
20 Aug 2018 SH02 Sub-division of shares on 13 November 2017
31 Jul 2018 AA Micro company accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
18 Jan 2017 AP03 Appointment of Mrs Sara Ann Czarny as a secretary on 18 January 2017
16 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016