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CONICA (NEWARK) LIMITED

Company number 08586062

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 DS01 Application to strike the company off the register
13 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
04 Sep 2015 AA Accounts for a small company made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
10 Mar 2015 AD01 Registered office address changed from C/O Richard Hills Brunel House Jessop Way Newark Nottinghamshire NG24 2ER England to Conica Jessop Way Newark Nottinghamshire NG24 2ER on 10 March 2015
27 Jan 2015 MR01 Registration of charge 085860620001, created on 23 January 2015
05 Jan 2015 CERTNM Company name changed conica LTD\certificate issued on 05/01/15
  • RES15 ‐ Change company name resolution on 2014-12-24
05 Jan 2015 CONNOT Change of name notice
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD to Brunel House Jessop Way Newark Nottinghamshire NG24 2ER on 5 August 2014
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
10 Dec 2013 AP01 Appointment of Nigel Allen as a director
10 Dec 2013 AP01 Appointment of Mr Richard Hills as a director
10 Dec 2013 TM01 Termination of appointment of Karl Meyer as a director
28 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
26 Jun 2013 NEWINC Incorporation