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O CONTEMPORARY LIMITED

Company number 05027646

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 December 2009
07 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Dec 2008 4.20 Statement of affairs with form 4.19
24 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19
24 Dec 2008 600 Appointment of a voluntary liquidator
10 Dec 2008 287 Registered office changed on 10/12/2008 from 193 wardour street london W1F 8ZF
27 Nov 2008 MA Memorandum and Articles of Association
27 Nov 2008 122 S-div
27 Nov 2008 88(2) Ad 01/10/08-31/10/08 gbp si 445@0.01=4.45 gbp ic 122.25/126.7
27 Nov 2008 88(2) Ad 28/08/08 gbp si 2225@0.01=22.25 gbp ic 100/122.25
27 Nov 2008 363s Return made up to 27/01/08; no change of members
21 Nov 2008 288b Appointment Terminated Director george connelly
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Sep 2008 287 Registered office changed on 18/09/2008 from 80 trafalgar street brighton east sussex BN1 4EB
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Aug 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
30 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
03 Apr 2007 363s Return made up to 27/01/07; full list of members
29 Mar 2007 287 Registered office changed on 29/03/07 from: 68 middle street brighton BN1 1AL
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Mar 2006 395 Particulars of mortgage/charge
20 Feb 2006 363s Return made up to 27/01/06; full list of members
20 Feb 2006 363(287) Registered office changed on 20/02/06
04 Feb 2006 395 Particulars of mortgage/charge