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CONTRAS INTERNATIONAL INNOVATIONS LIMITED

Company number 07463765

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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)
27 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2019 CS01 Confirmation statement made on 5 January 2019 with updates
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
21 Feb 2019 CH01 Director's details changed for Mr Scott Ronald Cornwall on 31 December 2018
21 Feb 2019 CH01 Director's details changed for Mr Lee Steven Bannister on 21 February 2019
21 Feb 2019 CH01 Director's details changed for Mr Glenn Edward Cornwall on 31 December 2018
21 Feb 2019 AD01 Registered office address changed from Enterprise House Delta Way Egham Surrey TW20 8RX England to Paramount House Delta Way Egham Surrey TW20 8RX on 21 February 2019
28 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
03 Aug 2018 PSC04 Change of details for Mr Lee Steven Bannister as a person with significant control on 3 August 2018
03 Aug 2018 PSC04 Change of details for Mr Scott Ronald Cornwall as a person with significant control on 3 August 2018
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 CH01 Director's details changed for Mr Lee Steven Bannister on 2 February 2016
01 Mar 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 137
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 CH01 Director's details changed for Mr Lee Steven Bannister on 20 February 2015
13 Jul 2015 AD01 Registered office address changed from Communication House 26 York Way London W1U 6PZ to Enterprise House Delta Way Egham Surrey TW20 8RX on 13 July 2015
02 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 137
05 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 October 2014
  • GBP 137
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
20 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 December 2012