CONTESSA (HOLDINGS) LIMITED

Company number 04335733

Date	Type	Description	View / Download
09 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2012	2.24B	Administrator's progress report to 27 July 2012	(15 pages)
09 Aug 2012	2.35B	Notice of move from Administration to Dissolution on 27 July 2012	(16 pages)
09 Aug 2012	2.24B	Administrator's progress report to 8 July 2012	(15 pages)
10 Apr 2012	F2.18	Notice of deemed approval of proposals	(1 page)
02 Apr 2012	F2.18	Notice of deemed approval of proposals	(1 page)
21 Mar 2012	F2.18	Notice of deemed approval of proposals	(1 page)
05 Mar 2012	2.17B	Statement of administrator's proposal	(103 pages)
07 Feb 2012	TM01	Termination of appointment of James Cocker as a director on 2 February 2012	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Nicholas Charles Holt Mather as a director on 20 January 2012	(2 pages)
25 Jan 2012	2.16B	Statement of affairs with form 2.14B	(5 pages)
17 Jan 2012	AD01	Registered office address changed from Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ England on 17 January 2012	(2 pages)
12 Jan 2012	2.12B	Appointment of an administrator	(1 page)
20 Dec 2011	TM01	Termination of appointment of Beverley Ann Williams as a director on 5 December 2011	(1 page)
13 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2011-12-13 USD 44,466.84	(5 pages)
02 Nov 2011	AP01	Appointment of James Cocker as a director on 6 October 2011	(3 pages)
21 Oct 2011	TM01	Termination of appointment of Fabrice Nottin as a director on 6 October 2011	(2 pages)
13 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AD01	Registered office address changed from Ryman House Swallowfield Way Hayes Middlesex UB3 1DQ on 21 September 2010	(1 page)
26 Jul 2010	AP01	Appointment of Mr Nicholas Charles Holt Mather as a director	(2 pages)
26 Jul 2010	AP01	Appointment of Ms Beverley Ann Williams as a director	(2 pages)
09 Jul 2010	AA	Full accounts made up to 27 March 2010	(13 pages)
04 Feb 2010	AA	Full accounts made up to 28 March 2009	(14 pages)
09 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)

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