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CONTACT PUBLIC RELATIONS AND MANAGEMENT (U.K.) LIMITED

Company number 01380630

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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)
29 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Feb 2019 AD01 Registered office address changed from 4 Canal Rise Bridgerule Holsworthy EX22 7FF England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 11 February 2019
09 Feb 2019 LIQ01 Declaration of solvency
09 Feb 2019 600 Appointment of a voluntary liquidator
09 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-23
06 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
10 Oct 2017 PSC01 Notification of Elham Said Freiha as a person with significant control on 6 April 2016
10 Oct 2017 AD01 Registered office address changed from Hele Farmhouse Hele Road Marhamchurch Bude Cornwall EX23 0JB to 4 Canal Rise Bridgerule Holsworthy EX22 7FF on 10 October 2017
23 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mr Antoun Karam as a director on 28 February 2012
18 Oct 2012 TM01 Termination of appointment of Nazia Raymond Abi-Assi as a director on 21 November 2011
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders