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CONMARK LIMITED

Company number 04214044

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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)
24 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jan 2021 LIQ06 Resignation of a liquidator
21 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 24 September 2019
16 Nov 2018 AD01 Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 16 November 2018
15 Oct 2018 600 Appointment of a voluntary liquidator
15 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-25
15 Oct 2018 LIQ01 Declaration of solvency
31 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Oct 2017 AD01 Registered office address changed from Thickets Deaks Lane Ansty Haywards Heath West Sussex RH17 5AS to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 19 October 2017
22 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
22 May 2017 CH01 Director's details changed for Martin Harald Blomberg on 5 April 2017
17 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
30 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jul 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
29 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
05 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011