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CONTINENTAL GROUP LIMITED

Company number 05660883

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2011 DS01 Application to strike the company off the register
04 Jul 2011 AD01 Registered office address changed from Oakwood House 62 Moor Street Earlsdon Coventry West Midlands CV5 6EU on 4 July 2011
26 Apr 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 200
08 Oct 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 21/12/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from sovereign house, 12 warwick street, coventry west midlands CV5 6ET
15 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 06/05/2008
06 Mar 2008 288a Director appointed francisco jose riberas mera
06 Mar 2008 288a Director and secretary appointed juan maria riberas mera
06 Mar 2008 288b Appointment Terminated Secretary simeon connor
06 Mar 2008 288b Appointment Terminated Director stephen parry
06 Mar 2008 288b Appointment Terminated Director steven jaspal
05 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 21/12/07; full list of members
18 Jan 2008 88(2)R Ad 01/01/07--------- £ si 100@1=100 £ ic 100/200
17 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 21/12/06; full list of members
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
21 Dec 2005 NEWINC Incorporation