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CONTINUITY SERVICES LIMITED

Company number 02114993

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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)
02 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
11 Jul 2022 600 Appointment of a voluntary liquidator
11 Jul 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022
14 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
01 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2021
10 Aug 2021 LIQ06 Resignation of a liquidator
10 Aug 2021 600 Appointment of a voluntary liquidator
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 September 2020
14 Oct 2019 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 14 October 2019
13 Oct 2019 LIQ01 Declaration of solvency
13 Oct 2019 600 Appointment of a voluntary liquidator
13 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-24
24 Sep 2019 TM01 Termination of appointment of Tosca Maria Colangeli as a director on 23 September 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Jun 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
26 Jul 2017 AA Full accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 9,501
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 501
28 Sep 2016 SH20 Statement by Directors