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CONTINGENT CAPITAL MANAGEMENT LIMITED

Company number 03125198

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2015 TM01 Termination of appointment of Stefan Michal Wasilewski as a director on 31 December 2001
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2015 TM01 Termination of appointment of Stephen Welch as a director on 15 January 2015
23 Dec 2014 MISC Aud res section 519 CA2006
10 Dec 2014 TM02 Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014
10 Dec 2014 TM01 Termination of appointment of Eamonn William Bradley as a director on 3 December 2014
10 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2,100
02 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2,100
12 Jul 2013 TM01 Termination of appointment of Alan Farnan as a director
12 Jul 2013 TM01 Termination of appointment of David Caplin as a director
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Jun 2013 AP01 Appointment of Mr Stephen Welch as a director
27 Mar 2013 AP03 Appointment of Mr Eamonn William Bradley as a secretary
27 Mar 2013 AP01 Appointment of Mr Eamonn William Bradley as a director
27 Mar 2013 TM01 Termination of appointment of Jeremy Kraft as a director
27 Mar 2013 TM02 Termination of appointment of Jeremy Kraft as a secretary
18 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2012
18 Feb 2013 TM01 Termination of appointment of Kenneth Alsford as a director
05 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 18 February 2013
14 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders