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CONTOUR LANDSCAPES HOLDINGS LIMITED

Company number 08689343

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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)
07 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jul 2018 AD01 Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 16 July 2018
10 Jul 2018 LIQ01 Declaration of solvency
10 Jul 2018 600 Appointment of a voluntary liquidator
10 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-25
29 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 100
05 Nov 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
04 Oct 2013 AP01 Appointment of Mr Trevor Mccarthy as a director
13 Sep 2013 TM01 Termination of appointment of Osker Heiman as a director
13 Sep 2013 NEWINC Incorporation