- Company Overview for CONAFEX HOLDINGS (U.K) LIMITED (01527930)
- Filing history for CONAFEX HOLDINGS (U.K) LIMITED (01527930)
- People for CONAFEX HOLDINGS (U.K) LIMITED (01527930)
- More for CONAFEX HOLDINGS (U.K) LIMITED (01527930)
| 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) |
|---|---|---|---|
| 02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Dec 2012 | DS01 | Application to strike the company off the register | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 19 Jan 2012 | AR01 |
Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-19
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| 13 Jul 2011 | AP04 | Appointment of Winscombe Secretaries Limited as a secretary | |
| 13 Jul 2011 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AG on 13 July 2011 | |
| 04 Jul 2011 | TM02 | Termination of appointment of City Group Plc as a secretary | |
| 04 Jul 2011 | TM01 | Termination of appointment of Lloyd Marshall as a director | |
| 04 Jul 2011 | TM01 | Termination of appointment of Edward Beale as a director | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 09 Feb 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 09 Feb 2011 | CH01 | Director's details changed for Lloyd Hugh Marshall on 4 January 2011 | |
| 28 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH04 | Secretary's details changed for City Group Plc on 4 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Christopher Paul Jousse on 4 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Edward John Beale on 4 January 2010 | |
| 29 Jan 2010 | 88(2) | Ad 31/08/09 gbp si 2025000@1=2025000 gbp ic 100/2025100 | |
| 02 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
| 08 Jan 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 07 Jan 2008 | 363a | Return made up to 04/01/08; full list of members | |
| 07 Jan 2008 | 288c | Director's particulars changed | |
| 04 Jan 2008 | AA | Full accounts made up to 30 September 2007 | |
| 26 Feb 2007 | AA | Full accounts made up to 30 September 2006 |