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CONTRANET PROJECT MANAGEMENT LIMITED

Company number 04371358

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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)
12 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 27 June 2021	View PDF Liquidators' statement of receipts and payments to 27 June 2021 - link opens in a new window - 13 pages (13 pages)
27 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 33 pages (33 pages)
27 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-28 LRESEX ‐ Extraordinary resolution to wind up on 2018-06-28 LRESEX ‐ Extraordinary resolution to wind up on 2018-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-28 LRESEX ‐ Extraordinary resolution to wind up on 2018-06-28 LRESEX ‐ Extraordinary resolution to wind up on 2018-06-28 - link opens in a new window - 1 page (1 page)
29 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	LIQ MISC	Insolvency:LIQ12 -secretary of state's release of liquidator	View PDF Insolvency:LIQ12 -secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 27 June 2020	View PDF Liquidators' statement of receipts and payments to 27 June 2020 - link opens in a new window - 13 pages (13 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 27 June 2019	View PDF Liquidators' statement of receipts and payments to 27 June 2019 - link opens in a new window - 13 pages (13 pages)
30 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
12 Jul 2018	AD01	Registered office address changed from Xp House One Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to 100 st James Road Northampton NN5 5LF on 12 July 2018	View PDF Registered office address changed from Xp House One Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to 100 st James Road Northampton NN5 5LF on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
04 Oct 2017	CH01	Director's details changed for Mr Solomon Williams on 30 September 2017	View PDF Director's details changed for Mr Solomon Williams on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Aug 2016	TM01	Termination of appointment of William Withers as a director on 25 August 2016	View PDF Termination of appointment of William Withers as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AP01	Appointment of Mr William Withers as a director on 27 April 2016	View PDF Appointment of Mr William Withers as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 8,000	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	CH01	Director's details changed for Solomon Williams on 22 February 2016	View PDF Director's details changed for Solomon Williams on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages) Download iXBRL
07 Sep 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
20 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 8,000	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 8,000 - link opens in a new window - 3 pages (3 pages)

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