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CONTENTMENT LIMITED

Company number 07126001

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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)
07 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
29 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 26 July 2017	View PDF Liquidators' statement of receipts and payments to 26 July 2017 - link opens in a new window - 11 pages (11 pages)
11 Aug 2016	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 August 2016	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
08 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27 - link opens in a new window - 1 page (1 page)
13 Jun 2016	TM01	Termination of appointment of Michael John Kowalski as a director on 1 June 2016	View PDF Termination of appointment of Michael John Kowalski as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3,167.21	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3,167.21 - link opens in a new window - 7 pages (7 pages)
25 Jan 2016	AP01	Appointment of Rodger David Sargent as a director on 25 September 2015	View PDF Appointment of Rodger David Sargent as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 3,167.21	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 3,167.21 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AP01	Appointment of Amanda Jane Brown as a director on 25 September 2015	View PDF Appointment of Amanda Jane Brown as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	TM01	Termination of appointment of Nicolas Joseph Jean Granatino as a director on 25 September 2015	View PDF Termination of appointment of Nicolas Joseph Jean Granatino as a director on 25 September 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 3,157.21	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 3,157.21 - link opens in a new window - 9 pages (9 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 2,676.47	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 2,676.47 - link opens in a new window - 8 pages (8 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	MR04	Satisfaction of charge 071260010001 in full	View PDF Satisfaction of charge 071260010001 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	MR01	Registration of charge 071260010002, created on 2 September 2015	View PDF Registration of charge 071260010002, created on 2 September 2015 - link opens in a new window - 37 pages (37 pages)
21 Jul 2015	TM01	Termination of appointment of Dominic Gerard Lindsay Young as a director on 10 July 2015	View PDF Termination of appointment of Dominic Gerard Lindsay Young as a director on 10 July 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 2,509.03	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 2,509.03 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,369.79	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,369.79 - link opens in a new window - 8 pages (8 pages)

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