CONTRACT EXPRESS LIMITED

Company number 04379239

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2017	DS01	Application to strike the company off the register	(1 page)
19 May 2017	AA	Accounts for a dormant company made up to 31 January 2017	(6 pages)
06 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
05 Jan 2017	TM01	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016	(1 page)
05 Jan 2017	AP01	Appointment of Mr David Martin Mitchley as a director on 8 December 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Peter Thorn as a director on 8 December 2016	(2 pages)
19 Dec 2016	AD01	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016	(1 page)
12 Dec 2016	AD01	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG England to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016	(1 page)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(6 pages)
23 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(4 pages)
19 Nov 2015	AP01	Appointment of Cassandra Becker-Smith as a director on 18 November 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Jonathan Beak as a director on 16 October 2015	(1 page)
29 Oct 2015	AD01	Registered office address changed from C/O Business Integrity Limited 8-11 st. John's Lane London EC1M 4BF to 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 29 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Lawrence Stephen Phillips as a director on 1 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Philip John Maskell as a director on 1 October 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mr Matthew Bryan Keen as a director on 1 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Jonathan Beak as a director on 1 October 2015	(2 pages)
22 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-22 GBP 1	(3 pages)
22 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
21 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(3 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
06 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(3 pages)