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CONFORMEA LIMITED

Company number 07257126

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 EUR 1	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 EUR 1 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
26 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-26 EUR 1	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-26 EUR 1 - link opens in a new window - 4 pages (4 pages)
26 May 2014	CH01	Director's details changed for Mrs Samaneh Sherbaf Zadeh on 26 May 2014	View PDF Director's details changed for Mrs Samaneh Sherbaf Zadeh on 26 May 2014 - link opens in a new window - 2 pages (2 pages)
26 May 2014	CH04	Secretary's details changed for Company Compliance Services Limited on 26 May 2014	View PDF Secretary's details changed for Company Compliance Services Limited on 26 May 2014 - link opens in a new window - 1 page (1 page)
01 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 10 July 2013	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 10 July 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	CH01	Director's details changed for Mrs Samaneh Sherbaf Zadeh on 20 March 2013	View PDF Director's details changed for Mrs Samaneh Sherbaf Zadeh on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	CH01	Director's details changed for Mrs Samaneh Sherbaf Zadeh on 20 March 2013	View PDF Director's details changed for Mrs Samaneh Sherbaf Zadeh on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	CH01	Director's details changed for Mrs Samaneh Sherbaf Zadeh on 12 February 2013	View PDF Director's details changed for Mrs Samaneh Sherbaf Zadeh on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	AD01	Registered office address changed from the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN England on 13 February 2012	View PDF Registered office address changed from the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN England on 13 February 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 9 January 2012	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 9 January 2012 - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AP04	Appointment of Company Compliance Services Limited as a secretary	View PDF Appointment of Company Compliance Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	TM02	Termination of appointment of Farid Sherbaf-Zadeh as a secretary	View PDF Termination of appointment of Farid Sherbaf-Zadeh as a secretary - link opens in a new window - 1 page (1 page)
21 May 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
18 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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CONFORMEA LIMITED

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