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CONRAN SINGH LIMITED

Company number 07402543

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2015 DS01 Application to strike the company off the register
15 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
15 Oct 2015 TM01 Termination of appointment of Jasper Conran as a director on 24 September 2015
07 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
28 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
28 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
11 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
11 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
02 Apr 2014 AP01 Appointment of Mr Jasper Conran as a director
02 Apr 2014 TM01 Termination of appointment of Terence Conran as a director
31 Jan 2014 AA Full accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
25 Apr 2013 TM01 Termination of appointment of Roger Mavity as a director
31 Dec 2012 AA Full accounts made up to 31 March 2012
14 Dec 2012 CH01 Director's details changed for Mr Roger Mavity on 14 December 2012
08 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
06 Dec 2012 TM01 Termination of appointment of Daljit Singh as a director
25 Oct 2012 AP03 Appointment of Elizabeth Dunley as a secretary
25 Oct 2012 AP01 Appointment of Mrs Elizabeth Anthea Dunley as a director
25 Oct 2012 TM01 Termination of appointment of Thomas Howe as a director
25 Oct 2012 TM02 Termination of appointment of Thomas John Howe as a secretary
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off