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CONTINUATION NETWORKS LIMITED

Company number 05213010

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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)
09 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jan 2020 AD01 Registered office address changed from C/O Kre Coporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 20 January 2020
11 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 10 September 2019
16 Oct 2018 600 Appointment of a voluntary liquidator
28 Sep 2018 AD01 Registered office address changed from Unit 6 Tanners Yard, London Road Bagshot Surrey GU19 5HD England to C/O Kre Coporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 28 September 2018
27 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Sep 2018 LIQ02 Statement of affairs
27 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-11
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
21 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2016 AD01 Registered office address changed from Unit 6 Tanners Yard London Road Bagshot Surrey Unit 6 Tanners Yard London Road Bagshot Surrey GU19 5HD to Unit 6 Tanners Yard, London Road Bagshot Surrey GU19 5HD on 15 September 2016
05 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AD01 Registered office address changed from 8 Comet House Calleva Park Aldermaston Berkshire RG7 8JA to Unit 6 Tanners Yard London Road Bagshot Surrey Unit 6 Tanners Yard London Road Bagshot Surrey GU19 5HD on 9 April 2015
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 4
24 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
23 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders