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CONFIDEL LTD

Company number 05312906

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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)
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
  • GBP 20.00
28 Sep 2020 CAP-SS Solvency Statement dated 10/09/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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