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CONPLEMENT INTERNATIONAL LTD

Company number 04881316

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2019 DS01 Application to strike the company off the register
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
13 Sep 2018 PSC04 Change of details for Mr Lars Stefan Hising as a person with significant control on 6 April 2016
13 Sep 2018 CH01 Director's details changed for Mr Lars Stefan Hising on 13 September 2018
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
11 Sep 2017 PSC04 Change of details for Mr Lars Stefan Hising as a person with significant control on 6 April 2016
11 Sep 2017 CH01 Director's details changed for Mr Lars Stefan Hising on 11 September 2017
11 Sep 2017 CH03 Secretary's details changed for Ulla Birgitta Hising on 11 September 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
29 Sep 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 29 September 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders