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CONFEDERATION HOLDINGS LIMITED

Company number 05813946

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2023 DS01 Application to strike the company off the register
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
09 Mar 2023 PSC05 Change of details for Kinnell Holdings Ltd as a person with significant control on 2 November 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
21 Feb 2022 PSC05 Change of details for Kinnell Holdings Ltd as a person with significant control on 6 April 2016
27 Jan 2022 AP01 Appointment of Mr John Bruce Struthers as a director on 27 January 2022
27 Jan 2022 TM01 Termination of appointment of Andrew Douglas Page as a director on 27 January 2022
11 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 RP04TM02 Second filing for the termination of Blair John Houston as a secretary
14 Jun 2021 TM02 Termination of appointment of Blair John Houston as a secretary on 14 June 2021
  • ANNOTATION Clarification a second filed TM02 was registered on 07.07.2021.
25 May 2021 AP04 Appointment of Dentons Secretaries Limited as a secretary on 25 May 2021
05 May 2021 AP01 Appointment of Mr Andrew Douglas Page as a director on 30 April 2021
05 May 2021 TM01 Termination of appointment of Peter Thomas Dawson as a director on 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
09 Mar 2021 AD01 Registered office address changed from 14 Castle Street Liverpool L2 0NE to One Fleet Place London EC4M 7WS on 9 March 2021
09 Sep 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
20 Jun 2019 AP03 Appointment of Mr Blair John Houston as a secretary on 12 June 2019
12 Jun 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
08 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 Jul 2018 TM02 Termination of appointment of Lyndsay Elizabeth Wilson as a secretary on 29 June 2018