CONFICTURA LTD

Company number 08264886

Date	Type	Description	View / Download
20 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2016	TM02	Termination of appointment of Christopher Kenneth Hawkins as a secretary on 31 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(3 pages)
30 Nov 2015	AD01	Registered office address changed from C/O Xvena Limited Quniton Hazel Ent Parc Glan-Y-Wern Road Colwyn Bay Clwyd LL28 5BS to Penrhos Manor Oak Drive Colwyn Bay Clwyd LL29 7YW on 30 November 2015	(1 page)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 100	(3 pages)
26 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(3 pages)
22 Aug 2014	AD01	Registered office address changed from The Coach House Wards Lane Congleton Cheshire CW12 3LN to C/O Xvena Limited Quniton Hazel Ent Parc Glan-Y-Wern Road Colwyn Bay Clwyd LL28 5BS on 22 August 2014	(1 page)
18 Aug 2014	AP03	Appointment of Mr Christopher Kenneth Hawkins as a secretary on 15 August 2014	(2 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
27 Feb 2014	AD01	Registered office address changed from 29 Chapel Lane Rode Heath Stoke on Trent ST7 3SD on 27 February 2014	(2 pages)
11 Feb 2014	CERTNM	Company name changed otterway LTD\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-05	(2 pages)
11 Feb 2014	CONNOT	Change of name notice	(2 pages)
09 Dec 2013	AP01	Appointment of Jonathan Hurst as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Stephen Sebire as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of David Mcgifford as a director	(2 pages)
30 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(4 pages)
08 Mar 2013	AP01	Appointment of David Mcgifford as a director	(6 pages)
19 Dec 2012	AP01	Appointment of Stephen John Sebire as a director	(3 pages)
13 Nov 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
13 Nov 2012	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 November 2012	(1 page)
23 Oct 2012	NEWINC	Incorporation	(20 pages)