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CONFORTO FINANCIAL MANAGEMENT LIMITED

Company number 05403696

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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)
26 May 2014 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2013 4.68 Liquidators' statement of receipts and payments to 16 March 2013
17 May 2012 4.68 Liquidators' statement of receipts and payments to 16 March 2012
17 Mar 2011 2.24B Administrator's progress report to 4 March 2011
17 Mar 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 Jan 2011 F2.18 Notice of deemed approval of proposals
17 Dec 2010 2.17B Statement of administrator's proposal
03 Dec 2010 2.16B Statement of affairs with form 2.14B
12 Nov 2010 2.12B Appointment of an administrator
09 Nov 2010 AD01 Registered office address changed from 100 Hermitage Road Hitchin Herts SG5 1DG on 9 November 2010
28 Sep 2010 TM01 Termination of appointment of Christopher Emery as a director
28 Sep 2010 TM01 Termination of appointment of Peter Klauber as a director
01 Jul 2010 AA01 Current accounting period extended from 31 March 2010 to 31 August 2010
08 Apr 2010 TM02 Termination of appointment of Andrew Sutton as a secretary
31 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 63,235
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 63,235.00
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 805,235
12 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 AA Full accounts made up to 31 March 2009
20 Nov 2009 TM01 Termination of appointment of Michael Walsh as a director
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2009 363a Return made up to 24/03/09; full list of members; amend
03 Apr 2009 363a Return made up to 24/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008