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CONTACT 123 LTD

Company number 08400802

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-09
20 Oct 2017 CONNOT Change of name notice
19 Oct 2017 AD01 Registered office address changed from 2 Heath House Farm Cottages Winfarthing Road Banham Norwich Norfolk NR16 2DH England to Office `6646 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 19 October 2017
31 Mar 2017 AA Total exemption small company accounts made up to 28 February 2016
20 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
04 Aug 2016 AD01 Registered office address changed from 2 2 Heath House Farm Cottages Banham Norwich Norfolk England to 2 Heath House Farm Cottages Winfarthing Road Banham Norwich Norfolk NR16 2DH on 4 August 2016
04 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
04 Jul 2016 AD01 Registered office address changed from 4 Sunart Close Attleborough Norfolk NR17 2SD to 2 2 Heath House Farm Cottages Banham Norwich Norfolk on 4 July 2016
17 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
16 Feb 2015 CH01 Director's details changed for Mr Richard Jonothan Beales on 12 June 2014
30 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
12 Jun 2014 AD01 Registered office address changed from 30 Norwich Street Dereham Norfolk NR19 1BX on 12 June 2014
11 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
13 Feb 2013 NEWINC Incorporation