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THE CONGREGATION LIMITED

Company number 05513560

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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)
01 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Aug 2012 MISC Section 519
17 Jul 2012 4.70 Declaration of solvency
11 Jul 2012 AD01 Registered office address changed from Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 3FD on 11 July 2012
10 Jul 2012 600 Appointment of a voluntary liquidator
10 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-29
14 Jun 2012 TM01 Termination of appointment of Andrew Nicholas Ward as a director on 23 May 2012
14 Jun 2012 AP01 Appointment of Mr Mark Alexander Lovett as a director on 23 May 2012
15 May 2012 AA Accounts for a small company made up to 31 August 2011
16 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 10
29 Feb 2012 AP01 Appointment of Andrew Nicholas Ward as a director on 25 October 2011
10 Jan 2012 AR01 Annual return made up to 20 July 2011
  • ANNOTATION Replacement The form replaces the AR01 registered on 18/11/2011 as it was not properly delivered
18 Nov 2011 AR01 Annual return made up to 20 July 2011
  • ANNOTATION Clarification a replacement AR01 was registered on 10/01/2012
07 Nov 2011 TM01 Termination of appointment of Mark Alexander Lockley as a director on 25 October 2011
01 Nov 2011 AD01 Registered office address changed from , Unit 210 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD on 1 November 2011
27 May 2011 AA Accounts for a small company made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
07 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Apr 2010 CH01 Director's details changed for Mark Alexander Lockley on 19 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Nov 2009 AD01 Registered office address changed from , 9 Umberslade Business Centre, Hockley Heath, Solihull, W Midlands, B94 5DF on 25 November 2009
17 Nov 2009 AP01 Appointment of Simon Christopher Ward as a director
17 Nov 2009 AP01 Appointment of Mark Alexander Lockley as a director