Postal Services Holding Company LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CONSIGNIA PUBLIC LIMITED COMPANY
CONSIGNIA PLC
ROYAL MAIL HOLDINGS PLC
EXPANDRESERVE PUBLIC LIMITED COMPANY
THE POST OFFICE GROUP PLC
CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY
Company type | Private Limited Company, Liquidation |
Company Number | 04074919 |
Record last updated | Friday, November 22, 2019 3:15:44 AM UTC |
Official Address | 20 Finsbury Dials Street Bunhill There are 50 companies registered at this street |
Locality | Bunhilllondon |
Region | IslingtonLondon, England |
Postal Code | EC2Y9AQ |
Sector | Activities of other holding companies n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Oct 23, 2019 | Resignation of one Director (a man) |  |
Registry | Aug 15, 2019 | Resignation of one Director (a man) 4074... |  |
Notices | Jun 30, 2017 | Notices to creditors |  |
Registry | Jun 29, 2017 | Resolution insolvency:res re appt. of liquidator |  |
Registry | Jun 29, 2017 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Jun 29, 2017 | Insolvency |  |
Registry | Jun 29, 2017 | Resolution |  |
Notices | Jun 23, 2017 | Resolutions for winding-up |  |
Notices | Jun 23, 2017 | Notices to creditors |  |
Notices | Jun 23, 2017 | Appointment of liquidators |  |
Financials | Jan 16, 2017 | Annual accounts |  |
Registry | Jan 12, 2017 | Confirmation statement made , with updates |  |
Registry | Jan 5, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jan 5, 2017 | Statement of satisfaction of a charge / full / charge no 1 2598923... |  |
Registry | Oct 17, 2016 | Confirmation statement made , with updates |  |
Registry | Apr 8, 2016 | Second filing with mud for form ar01 |  |
Registry | Apr 8, 2016 | Second filing with mud for form ar01 1029816... |  |
Registry | Apr 8, 2016 | Second filing with mud for form ar01 |  |
Financials | Feb 19, 2016 | Annual accounts |  |
Registry | Sep 28, 2015 | Annual return |  |
Registry | Apr 2, 2015 | Change of particulars for secretary |  |
Registry | Apr 2, 2015 | Change of registered office address |  |
Registry | Apr 2, 2015 | Change of particulars for director |  |
Registry | Apr 2, 2015 | Change of particulars for director 7925652... |  |
Registry | Apr 2, 2015 | Change of particulars for director |  |
Financials | Jan 14, 2015 | Annual accounts |  |
Registry | Nov 5, 2014 | Annual return |  |
Registry | Dec 12, 2013 | Re-registration of a company from public to private |  |
Registry | Dec 12, 2013 | Rereg pri-plc |  |
Registry | Dec 12, 2013 | Memorandum and articles - used in re-registration |  |
Registry | Dec 12, 2013 | Application by a public company for re-registration as a private limited company |  |
Registry | Oct 21, 2013 | Annual return |  |
Registry | Oct 18, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Oct 18, 2013 | Statement of satisfaction of a charge / full / charge no 1 1651164... |  |
Registry | Oct 18, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Sep 25, 2013 | Resignation of 7 people: one Company Director and one Director (a man) |  |
Registry | Sep 25, 2013 | Appointment of a person as Director |  |
Registry | Sep 19, 2013 | Alteration to memorandum and articles |  |
Registry | Sep 19, 2013 | Resolution |  |
Registry | Sep 16, 2013 | Appointment of a person as Director |  |
Registry | Sep 16, 2013 | Change of registered office address |  |
Registry | Sep 16, 2013 | Resignation of one Director |  |
Registry | Sep 16, 2013 | Resignation of one Secretary |  |
Registry | Sep 16, 2013 | Resignation of one Director |  |
Registry | Sep 16, 2013 | Appointment of a person as Secretary |  |
Registry | Sep 16, 2013 | Statement of release / cease from charge / whole both / charge no 29 |  |
Registry | Sep 16, 2013 | Appointment of a person as Director |  |
Registry | Sep 16, 2013 | Resignation of one Director |  |
Registry | Sep 13, 2013 | Registration of a charge / charge code |  |
Registry | Sep 11, 2013 | Resolution |  |
Registry | Sep 11, 2013 | Change of name certificate |  |
Registry | Sep 11, 2013 | Change of name 10 |  |
Registry | Sep 11, 2013 | Notice of change of name nm01 - resolution |  |
Financials | Sep 11, 2013 | Annual accounts |  |
Registry | Sep 11, 2013 | Company name change |  |
Registry | Sep 10, 2013 | Four appointments: 3 men and a woman,: 3 men and a woman |  |
Registry | Sep 9, 2013 | Three appointments: 2 men and a woman,: 2 men and a woman |  |
Registry | Mar 1, 2013 | Appointment of a woman |  |
Registry | Jan 14, 2013 | Appointment of a man as Director and Company Director |  |
Registry | Oct 18, 2012 | Annual return |  |
Registry | Aug 30, 2012 | Resignation of one Company Director and one Director (a man) |  |
Financials | Jul 12, 2012 | Annual accounts |  |
Registry | May 2, 2012 | Change of particulars for director |  |
Registry | Apr 26, 2012 | Resolution |  |
Registry | Apr 26, 2012 | Alteration to memorandum and articles |  |
Registry | Apr 13, 2012 | Notice of restriction on the company's articles |  |
Registry | Apr 13, 2012 | Appointment of a person as Director |  |
Registry | Apr 12, 2012 | Mortgage |  |
Registry | Apr 12, 2012 | Particulars of a mortgage or charge |  |
Registry | Apr 11, 2012 | Alteration to memorandum and articles |  |
Registry | Apr 11, 2012 | Resignation of one Director |  |
Registry | Apr 11, 2012 | Resignation of one Director 1867562... |  |
Registry | Apr 11, 2012 | Resignation of one Director |  |
Registry | Apr 11, 2012 | Resignation of one Director 7862042... |  |
Registry | Apr 11, 2012 | Statement of companies objects |  |
Registry | Apr 11, 2012 | Resignation of one Director |  |
Registry | Apr 11, 2012 | Resignation of one Director 7862042... |  |
Registry | Apr 11, 2012 | Resignation of one Director |  |
Registry | Apr 11, 2012 | Resignation of one Director 7862042... |  |
Registry | Apr 11, 2012 | Resignation of one Director |  |
Registry | Apr 11, 2012 | Resignation of one Director 7862041... |  |
Registry | Apr 11, 2012 | Resignation of one Director |  |
Registry | Apr 11, 2012 | Resignation of one Director 7862041... |  |
Registry | Apr 11, 2012 | Resignation of one Director |  |
Registry | Apr 11, 2012 | Resignation of one Director 7862041... |  |
Registry | Apr 11, 2012 | Resignation of one Director |  |
Registry | Apr 11, 2012 | Resignation of one Director 7862041... |  |
Registry | Apr 11, 2012 | Resignation of one Director |  |
Registry | Apr 1, 2012 | Six appointments: a woman and 5 men |  |
Registry | Apr 1, 2012 | Resignation of 10 people: one Company Director and one Director (a man) |  |
Registry | Dec 16, 2011 | Resolution |  |
Registry | Dec 16, 2011 | Alteration to memorandum and articles |  |
Registry | Oct 18, 2011 | Annual return |  |
Financials | Jun 17, 2011 | Annual accounts |  |
Registry | Jun 16, 2011 | Resignation of one Director |  |
Registry | Jun 13, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jun 13, 2011 | Resignation of one Company Director and one Director (a man) 4074... |  |
Registry | Apr 11, 2011 | Resignation of one Director |  |
Registry | Mar 31, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Feb 28, 2011 | Resignation of one Director |  |