CONTACT HOLDINGS LIMITED

Company number 03917883

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(4 pages)
10 Jun 2019	SH20	Statement by Directors	(1 page)
10 Jun 2019	SH19	Statement of capital on 10 June 2019 GBP 1	(3 pages)
10 Jun 2019	CAP-SS	Solvency Statement dated 21/05/19	(1 page)
10 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve be cancelled 21/05/2019	(2 pages)
29 May 2019	PSC05	Change of details for Contact Pso Group Limited as a person with significant control on 22 May 2019	(2 pages)
28 May 2019	AA01	Current accounting period extended from 31 December 2018 to 31 May 2019	(1 page)
28 May 2019	AD01	Registered office address changed from 2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD England to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 28 May 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
23 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Jul 2016	TM01	Termination of appointment of John Laurence Harris as a director on 30 June 2016	(1 page)
22 Jul 2016	TM02	Termination of appointment of John Harris as a secretary on 30 June 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 306,709	(5 pages)
12 Jan 2016	AD01	Registered office address changed from Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU England to 2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD on 12 January 2016	(1 page)
11 Jan 2016	AD01	Registered office address changed from Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU to Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 11 January 2016	(1 page)
09 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(17 pages)