Companies House does not verify the accuracy of the information filed

Advanced company search

CONRAD P4 LTD.

Company number 05253183

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-25 USD 1 EUR 5,336,289	View PDF Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-25 USD 1 EUR 5,336,289 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Anthony Collins as a director on 10 April 2013	View PDF Termination of appointment of Shaun Anthony Collins as a director on 10 April 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	View PDF Director's details changed for Mr Gregory Paul Minson on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 16 November 2012	View PDF Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-09 - link opens in a new window - 1 page (1 page)
23 Aug 2012	TM02	Termination of appointment of Nicholas David Russell as a secretary on 17 August 2012	View PDF Termination of appointment of Nicholas David Russell as a secretary on 17 August 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AP01	Appointment of Mr. Shaun Anthony Collins as a director on 30 September 2011	View PDF Appointment of Mr. Shaun Anthony Collins as a director on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gregory Paul Minson on 1 May 2011	View PDF Director's details changed for Mr Gregory Paul Minson on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
03 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	TM02	Termination of appointment of William Elliott as a secretary	View PDF Termination of appointment of William Elliott as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2011	AP01	Appointment of Carolina Marte as a director	View PDF Appointment of Carolina Marte as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2010	CAP-SS	Solvency Statement dated 30/12/10	View PDF Solvency Statement dated 30/12/10 - link opens in a new window - 1 page (1 page)
31 Dec 2010	SH19	Statement of capital on 31 December 2010 USD 1 EUR 5,336,289	View PDF Statement of capital on 31 December 2010 USD 1 EUR 5,336,289 - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
12 Jul 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
14 May 2010	TM01	Termination of appointment of Charlotte Dickens as a director	View PDF Termination of appointment of Charlotte Dickens as a director - link opens in a new window - 1 page (1 page)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?