Advanced company searchLink opens in new window

CONTPLAN LIMITED

Company number 04272997

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2017 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2015 4.68 Liquidators' statement of receipts and payments to 10 February 2015
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 10 February 2014
19 Feb 2013 4.20 Statement of affairs with form 4.19
19 Feb 2013 600 Appointment of a voluntary liquidator
19 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Feb 2013 AD01 Registered office address changed from the Tythings West Winterslow Salisbury Wiltshire SP5 1RE England on 19 February 2013
11 Jul 2012 3.6 Receiver's abstract of receipts and payments to 1 February 2012
24 May 2012 AD01 Registered office address changed from 4 New Street Salisbury Wilts SP1 2PH United Kingdom on 24 May 2012
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
21 May 2012 AP01 Appointment of Mrs Judith Ann Yeldon as a director
21 May 2012 AP03 Appointment of Mrs Judith Ann Yeldon as a secretary
18 May 2012 3.6 Receiver's abstract of receipts and payments to 1 February 2012
08 Mar 2012 TM01 Termination of appointment of Peter Yeldon as a director
28 Feb 2012 LQ02 Notice of ceasing to act as receiver or manager
04 Apr 2011 LQ01 Notice of appointment of receiver or manager
09 Mar 2011 TM01 Termination of appointment of Judith Yeldon as a director
09 Mar 2011 TM02 Termination of appointment of Judith Yeldon as a secretary
13 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 100
01 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
03 Feb 2010 AD01 Registered office address changed from the Tythings the Plantation West Winterslow Salisbury Wiltshire SP5 1RE on 3 February 2010
11 Nov 2009 AA Total exemption full accounts made up to 31 August 2008
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5