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CONTESSA LIMITED

Company number 04466632

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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)
11 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
22 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 3 October 2023	View PDF Liquidators' statement of receipts and payments to 3 October 2023 - link opens in a new window - 9 pages (9 pages)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AD02	Register inspection address has been changed to 52 Lime Street London EC3M 7AF	View PDF Register inspection address has been changed to 52 Lime Street London EC3M 7AF - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AD01	Registered office address changed from 52 Lime Street London EC3M 7AF England to 30 Finsbury Square London EC2A 1AG on 17 October 2022	View PDF Registered office address changed from 52 Lime Street London EC3M 7AF England to 30 Finsbury Square London EC2A 1AG on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-04 - link opens in a new window - 1 page (1 page)
17 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
02 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
03 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	TM01	Termination of appointment of Andrew William Rayner as a director on 30 April 2020	View PDF Termination of appointment of Andrew William Rayner as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CH01	Director's details changed for Mr Paul John Gerard Cullum on 28 November 2019	View PDF Director's details changed for Mr Paul John Gerard Cullum on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CH01	Director's details changed for Mr David Murie on 28 November 2019	View PDF Director's details changed for Mr David Murie on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP03	Appointment of Kelly Lawrence as a secretary on 13 November 2019	View PDF Appointment of Kelly Lawrence as a secretary on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	TM02	Termination of appointment of Nicholas Bugler as a secretary on 13 November 2019	View PDF Termination of appointment of Nicholas Bugler as a secretary on 13 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AD01	Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 52 Lime Street London EC3M 7AF on 13 November 2019	View PDF Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 52 Lime Street London EC3M 7AF on 13 November 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
26 Sep 2018	AP01	Appointment of Mr Paul John Gerard Cullum as a director on 21 September 2018	View PDF Appointment of Mr Paul John Gerard Cullum as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)

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