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CONTRACT ADMINISTRATION (UK) LIMITED

Company number 03439021

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
29 Sep 2017 PSC01 Notification of Shahira Hanna Fahmi Wissa Fielding as a person with significant control on 8 September 2017
29 Sep 2017 PSC01 Notification of Nicholas Fielding as a person with significant control on 8 September 2017
29 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 29 September 2017
26 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
23 Nov 2016 CS01 Confirmation statement made on 11 September 2016 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 TM01 Termination of appointment of Nicholas John Barford Fielding as a director on 28 April 2016
20 Jun 2016 AP01 Appointment of Ms Urszula Doboszynska as a director on 28 April 2016
20 Jun 2016 TM02 Termination of appointment of Shahira Wissa Fielding as a secretary on 28 April 2016
02 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,000
06 Nov 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010