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KONFTEL LTD

Company number 06640767

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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)
09 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2015 4.68 Liquidators' statement of receipts and payments to 10 November 2014
14 Nov 2013 4.70 Declaration of solvency
14 Nov 2013 600 Appointment of a voluntary liquidator
14 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
05 Nov 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from C/O C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB England on 16 October 2012
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
15 Mar 2011 TM02 Termination of appointment of Jeffrey May as a secretary
15 Mar 2011 TM01 Termination of appointment of Alf Renkel as a director
15 Mar 2011 TM01 Termination of appointment of Jeffrey May as a director
15 Mar 2011 AP01 Appointment of Lee Hastings as a director
15 Mar 2011 AP01 Appointment of Koldobika Arnold Loidi as a director
15 Mar 2011 AP03 Appointment of Koldobika Arnold Loidi as a secretary
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Alf Peter Renkel on 2 October 2009
26 Jul 2010 CH01 Director's details changed for Mr Jeffrey Peter May on 2 October 2009
05 Mar 2010 AD01 Registered office address changed from C/O Harrop Marshall Strathblane House, Ashfield Road Cheadle Stockport Cheshire SK8 1BB on 5 March 2010
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 8 July 2009 with full list of shareholders