- Company Overview for CONTINENTAL GROUP LIMITED (05660883)
- Filing history for CONTINENTAL GROUP LIMITED (05660883)
- People for CONTINENTAL GROUP LIMITED (05660883)
- More for CONTINENTAL GROUP LIMITED (05660883)
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) |
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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
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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
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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 |