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CONTRADA INTERIORS ONE LIMITED

Company number 05231807

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2010 DS01 Application to strike the company off the register
19 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
27 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 15/09/08; full list of members
09 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
05 Jun 2008 CERTNM Company name changed contrada interiors LIMITED\certificate issued on 10/06/08
09 Apr 2008 88(2) Ad 31/10/07 gbp si 3500@1=3500 gbp ic 1000/4500
05 Apr 2008 MA Memorandum and Articles of Association
05 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div to 500000 shares at 1P 31/10/2007
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2008 123 Gbp nc 1000/5000 31/10/07
01 Apr 2008 288b Appointment Terminated Director anthony vincent
09 Oct 2007 363a Return made up to 15/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
10 May 2007 363s Return made up to 15/09/06; full list of members
10 May 2007 363(288) Secretary's particulars changed;director's particulars changed
05 Apr 2007 287 Registered office changed on 05/04/07 from: suite 43 parade house 135 the parade watford hertfordshire WD17 1NS
01 Nov 2006 CERTNM Company name changed contrada interiors one LIMITED\certificate issued on 01/11/06
11 Sep 2006 CERTNM Company name changed contrada interiors LIMITED\certificate issued on 11/09/06
19 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
10 Oct 2005 363s Return made up to 15/09/05; full list of members
04 Dec 2004 395 Particulars of mortgage/charge
04 Oct 2004 287 Registered office changed on 04/10/04 from: 13 kingsland road boxmoor hemel hempstead HP1 1QE
21 Sep 2004 288a New director appointed