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CON PASSIONATA LIMITED

Company number 07879214

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 SOAS(A) Voluntary strike-off action has been suspended
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2015 DS01 Application to strike the company off the register
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4
21 Feb 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 4
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2012
05 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 22/08/2012
05 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 22/08/2012
09 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/03/2013
09 Jan 2013 CH03 Secretary's details changed for Mrs Jacquie Scaife on 22 August 2012
28 Nov 2012 AP01 Appointment of Mrs Jacquie Scaife as a director
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 2
  • ANNOTATION A second filed SH01 was registered on 05/03/2013
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 2
  • ANNOTATION A second filed SH01 was registered on 05/03/2013
10 Sep 2012 AP03 Appointment of Mrs Jacquie Scaife as a secretary
10 Sep 2012 TM01 Termination of appointment of David Owen as a director
10 Sep 2012 TM02 Termination of appointment of Elizabeth Owen as a secretary
12 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted