- Company Overview for CONFIDEL LTD (05312906)
- Filing history for CONFIDEL LTD (05312906)
- People for CONFIDEL LTD (05312906)
- More for CONFIDEL LTD (05312906)
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) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Dec 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Nov 2020 | DS01 | Application to strike the company off the register | |
09 Oct 2020 | AA | Total exemption full accounts made up to 29 September 2020 | |
09 Oct 2020 | AA01 | Previous accounting period shortened from 8 April 2021 to 29 September 2020 | |
09 Oct 2020 | AA | Total exemption full accounts made up to 8 April 2020 | |
28 Sep 2020 | SH19 |
Statement of capital on 28 September 2020
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28 Sep 2020 | CAP-SS | Solvency Statement dated 10/09/20 | |
28 Sep 2020 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | AA | Total exemption full accounts made up to 8 April 2019 | |
27 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with updates | |
22 Aug 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 8 April 2019 | |
23 Apr 2019 | TM01 | Termination of appointment of Douglas Lyndon Watt as a director on 8 April 2019 | |
23 Apr 2019 | AP01 | Appointment of Mr Peter Robert Ellis as a director on 8 April 2019 | |
23 Apr 2019 | PSC02 | Notification of Shipman Financial Planning Limited as a person with significant control on 8 April 2019 | |
23 Apr 2019 | PSC07 | Cessation of Douglas Lyndon Watt as a person with significant control on 8 April 2019 | |
23 Apr 2019 | AD01 | Registered office address changed from Ashleigh Townsend Randwick Stroud GL6 6ER England to First Floor Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX on 23 April 2019 | |
12 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with no updates | |
25 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
17 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with no updates | |
18 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
04 Jan 2017 | AD01 | Registered office address changed from C/O Confidel Ltd Unit 10 Frogmarsh Mill South Woodchester Stroud Glos GL5 5HR to Ashleigh Townsend Randwick Stroud GL6 6ER on 4 January 2017 | |
15 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
29 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |