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CONTACT INNOVATION LIMITED

Company number 04835957

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2021	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 - 18 pages (18 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2020	View PDF Liquidators' statement of receipts and payments to 20 December 2020 - link opens in a new window - 18 pages (18 pages)
17 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 13 pages (13 pages)
25 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	View PDF Liquidators' statement of receipts and payments to 20 December 2018 - link opens in a new window - 17 pages (17 pages)
28 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 20 December 2017	View PDF Liquidators' statement of receipts and payments to 20 December 2017 - link opens in a new window - 13 pages (13 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 20 December 2016	View PDF Liquidators' statement of receipts and payments to 20 December 2016 - link opens in a new window - 12 pages (12 pages)
12 Jan 2016	AD01	Registered office address changed from 1st Floor the Bonded Warehouse Atlantic Wharf Cardiff CF10 4HF to 14 Orchard Street Bristol BS1 5EH on 12 January 2016	View PDF Registered office address changed from 1st Floor the Bonded Warehouse Atlantic Wharf Cardiff CF10 4HF to 14 Orchard Street Bristol BS1 5EH on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AD01	Registered office address changed from 5 - 7 Schooner Way Cardiff CF10 4DZ to 1st Floor the Bonded Warehouse Atlantic Wharf Cardiff CF10 4HF on 28 August 2015	View PDF Registered office address changed from 5 - 7 Schooner Way Cardiff CF10 4DZ to 1st Floor the Bonded Warehouse Atlantic Wharf Cardiff CF10 4HF on 28 August 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	View PDF Current accounting period extended from 30 September 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
26 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 100	View PDF Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
25 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
18 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AD01	Registered office address changed from Treoes Farm Treoes Vale of Glamorgan CF35 5DH on 18 July 2011	View PDF Registered office address changed from Treoes Farm Treoes Vale of Glamorgan CF35 5DH on 18 July 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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