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CONFIDENTIAL ASSIGNMENTS LIMITED

Company number 01519118

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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)
27 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 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 - 11 pages (11 pages)
04 Dec 2018	AD01	Registered office address changed from Beech Hse 188 Yarmouth Rd Lowestoft Suffolk NR32 4AB to Townshend House Crown Road Norwich NR1 3DT on 4 December 2018	View PDF Registered office address changed from Beech Hse 188 Yarmouth Rd Lowestoft Suffolk NR32 4AB to Townshend House Crown Road Norwich NR1 3DT on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-14 - link opens in a new window - 1 page (1 page)
27 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Winding up 14/11/2018	View PDF Resolutions RES13 ‐ Winding up 14/11/2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 17,380	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 17,380 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
19 Aug 2015	TM01	Termination of appointment of Rosemary Anne Chapman as a director on 8 July 2015	View PDF Termination of appointment of Rosemary Anne Chapman as a director on 8 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 17,380	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 17,380 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
19 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 17,380	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 17,380 - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	TM01	Termination of appointment of Melenie Stevens as a director	View PDF Termination of appointment of Melenie Stevens as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	TM01	Termination of appointment of Denise Gilbert as a director	View PDF Termination of appointment of Denise Gilbert as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 May 2013	SH06	Cancellation of shares. Statement of capital on 20 May 2013 GBP 17,380	View PDF Cancellation of shares. Statement of capital on 20 May 2013 GBP 17,380 - link opens in a new window - 4 pages (4 pages)
20 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
31 Dec 2012	CH01	Director's details changed for Mr Nigel Robin Chapman on 9 May 1999	View PDF Director's details changed for Mr Nigel Robin Chapman on 9 May 1999 - link opens in a new window - 1 page (1 page)

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