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CONRAD LEA DISTRIBUTION LIMITED

Company number 06634907

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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)
08 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2016 4.68 Liquidators' statement of receipts and payments to 13 August 2016
04 Sep 2015 4.68 Liquidators' statement of receipts and payments to 13 August 2015
22 Aug 2014 4.20 Statement of affairs with form 4.19
22 Aug 2014 600 Appointment of a voluntary liquidator
22 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-14
29 Jul 2014 AD01 Registered office address changed from 3 the Paddocks Highnam Gloucester GL2 8DD United Kingdom to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 29 July 2014
22 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Sep 2013 TM01 Termination of appointment of Dennis Eyre as a director
28 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 1
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013 MEM/ARTS Memorandum and Articles of Association
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Feb 2013 AP01 Appointment of Lord Dennis Anthony Ernest Eyre as a director
19 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
02 Jun 2011 AD01 Registered office address changed from 135 Eastgate Street Gloucester GL1 1QB United Kingdom on 2 June 2011
02 Jun 2011 CERTNM Company name changed conrad lea consultancy LTD\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from 253 Stroud Road Gloucester GL15JZ United Kingdom on 2 June 2011
02 Jun 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 May 2011
01 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
23 Dec 2010 TM01 Termination of appointment of Hafsa Badat as a director