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CONTROL & MANAGEMENT LIMITED

Company number 08061654

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2018 PSC01 Notification of Arcadiy Yurevich Polikov as a person with significant control on 9 May 2018
30 Aug 2018 PSC01 Notification of Arcadiy Yurevich Polikov as a person with significant control on 9 May 2018
22 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 22 August 2018
17 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
16 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
22 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
09 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100
05 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
09 May 2014 CH04 Secretary's details changed for Small Firms Secretary Services Ltd on 18 September 2013
18 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 18 September 2013
03 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
07 Mar 2013 AP04 Appointment of Small Firms Secretary Services Ltd as a secretary
28 May 2012 CH01 Director's details changed for Arkadiy Polyakov on 28 May 2012
28 May 2012 CH01 Director's details changed for Arkadiy Polyakov on 25 May 2012
09 May 2012 CERTNM Company name changed control & managment LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
  • NM01 ‐ Change of name by resolution
09 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted