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CONFEDERATION LIMITED

Company number 04169633

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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 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Feb 2020	AD01	Registered office address changed from Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB to 26-28 Southernhay East Exeter Devon EX1 1NS on 4 February 2020	View PDF Registered office address changed from Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB to 26-28 Southernhay East Exeter Devon EX1 1NS on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-30 - link opens in a new window - 1 page (1 page)
03 Feb 2020	LIQ01	Declaration of solvency
03 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Oct 2019	AP01	Appointment of Ms Karen Mayzard Penfold as a director on 26 September 2019	View PDF Appointment of Ms Karen Mayzard Penfold as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,002	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,002 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 2,002	View PDF Statement of capital following an allotment of shares on 3 December 2014 GBP 2,002 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
24 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2,002	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2,002 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2,002	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2,002 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	CH03	Secretary's details changed for Mr Andrew West on 18 March 2014	View PDF Secretary's details changed for Mr Andrew West on 18 March 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	CH01	Director's details changed for Mr Paul Francis Mendlesohn on 18 March 2014	View PDF Director's details changed for Mr Paul Francis Mendlesohn on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)

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