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CONFIDENT LTD

Company number 05599743

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2013 4.68 Liquidators' statement of receipts and payments to 25 March 2013
23 Oct 2012 4.68 Liquidators' statement of receipts and payments to 25 September 2012
03 Oct 2012 4.68 Liquidators' statement of receipts and payments to 25 September 2012
22 May 2012 AD01 Registered office address changed from Unit 9 Sterling Park Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ England on 22 May 2012
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 25 March 2012
29 Sep 2011 4.68 Liquidators' statement of receipts and payments to 25 September 2011
31 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
08 Apr 2010 4.20 Statement of affairs with form 4.19
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-26
03 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 2
03 Dec 2009 CH01 Director's details changed for Archer Rebekka on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Archer Rebekka on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Miss Rebekka Archer on 3 December 2009
02 Dec 2009 AP03 Appointment of Miss Rebekka Archer as a secretary
02 Dec 2009 TM02 Termination of appointment of Kenneth Ryan as a secretary
02 Dec 2009 TM01 Termination of appointment of Kenneth Ryan as a director
01 Jul 2009 287 Registered office changed on 01/07/2009 from 65 linton heath swadlincote DE12 6PD united kingdom
23 Jan 2009 AA Accounts made up to 31 October 2008
08 Jan 2009 363a Return made up to 03/12/08; full list of members
08 Oct 2008 288a Director appointed archer rebekka
07 Oct 2008 88(2) Ad 06/10/08 gbp si 1@1=1 gbp ic 1/2
06 Oct 2008 287 Registered office changed on 06/10/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR