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CONAG PROPERTIES LIMITED

Company number 08353391

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2022 DS01 Application to strike the company off the register
28 Feb 2022 AA Micro company accounts made up to 30 June 2021
01 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
01 Sep 2021 CH01 Director's details changed for Mr Edward Clemson Watson on 3 June 2021
01 Sep 2021 PSC04 Change of details for Mrs Margaret Ann Watson as a person with significant control on 3 June 2021
01 Sep 2021 PSC04 Change of details for Mr Edward Watson as a person with significant control on 3 June 2021
01 Sep 2021 AD01 Registered office address changed from Langford Hall Witham Road Langford Maldon Essex CM9 4st to Mill Lodge Gay Bowers Lane Danbury Chelmsford CM3 4FJ on 1 September 2021
30 Sep 2020 AA Micro company accounts made up to 30 June 2020
25 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
09 Jan 2020 AA Micro company accounts made up to 30 June 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 30 June 2018
21 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
04 Apr 2018 SH08 Change of share class name or designation
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 4
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the authorised share capital of the company be increased by the issue of 2 b ordinary shares of £1 each 14/03/2018
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
06 Oct 2016 CS01 Confirmation statement made on 7 August 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
06 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014