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CONTRACT PLUS LIMITED

Company number 06950944

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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)
02 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 8 September 2017
21 Oct 2016 4.68 Liquidators' statement of receipts and payments to 8 September 2016
24 Nov 2015 4.68 Liquidators' statement of receipts and payments to 8 September 2015
19 Oct 2015 AD01 Registered office address changed from Brook Point 1412 - 1420 High Road London N20 9BH England to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
06 Jan 2015 4.33 Resignation of a liquidator
15 Sep 2014 600 Appointment of a voluntary liquidator
15 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-09
22 Aug 2014 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Brook Point 1412 - 1420 High Road London N20 9BH on 22 August 2014
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
04 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 2
12 Jun 2013 AP03 Appointment of Anthony Francis Smith as a secretary
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
09 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
06 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Nov 2010 AD01 Registered office address changed from 47 Paul Street London EC29 4LP Uk on 8 November 2010
01 Nov 2010 CERTNM Company name changed absl maintenance LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
02 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders