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CONTINEO LIMITED

Company number 08698550

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2018 DS01 Application to strike the company off the register
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
25 Jun 2018 AP01 Appointment of Mr Nicholas Anthony Slade as a director on 19 June 2018
25 Jun 2018 TM01 Termination of appointment of Colin Charles Brook as a director on 19 June 2018
16 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2018 CS01 Confirmation statement made on 19 September 2017 with no updates
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2017 AD01 Registered office address changed from Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS to The Old Court House High Street Whitchurch Aylesbury HP22 4JS on 27 April 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 May 2016 TM01 Termination of appointment of Paul Lewis Fisher as a director on 10 May 2016
21 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 300
02 Oct 2015 AD01 Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 October 2015
25 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 300
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 300
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 2
23 Sep 2013 CH01 Director's details changed for Mr Paul Fisher on 23 September 2013
23 Sep 2013 AP01 Appointment of Mr Colin Charles Brook as a director
19 Sep 2013 NEWINC Incorporation