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CONTRACT PLUS DESIGN LIMITED

Company number 06498341

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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)
14 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2015 600 Appointment of a voluntary liquidator
22 Jan 2015 LIQ MISC RES Resolution insolvency:resolution re. Powers of liquidator
22 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-08
22 Jan 2015 4.70 Declaration of solvency
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 5,198,000
23 Jan 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
04 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 AD01 Registered office address changed from 47 Paul Street London EC2A 4LP on 14 August 2012
10 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-20
10 Jul 2012 CONNOT Change of name notice
10 Jul 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
10 Jul 2012 AR01 Annual return made up to 8 February 2011 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Kevin Selvester on 2 July 2009
10 Jul 2012 AA Total exemption full accounts made up to 30 June 2011
10 Jul 2012 AA Total exemption full accounts made up to 30 June 2010
10 Jul 2012 AC92 Restoration by order of the court
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
03 Mar 2010 AD03 Register(s) moved to registered inspection location