- Company Overview for CONTENTCAL LIMITED (08723333)
- Filing history for CONTENTCAL LIMITED (08723333)
- People for CONTENTCAL LIMITED (08723333)
- More for CONTENTCAL LIMITED (08723333)
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) |
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31 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
20 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
06 Nov 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
05 Nov 2018 | AD01 | Registered office address changed from Tagwright House Westland Place London N1 7LP England to Tagwright House 35-41 Westland Place London N1 7LP on 5 November 2018 | |
07 Sep 2018 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 | |
15 Jul 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
11 Jun 2018 | AD01 | Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ England to Tagwright House Westland Place London N1 7LP on 11 June 2018 | |
19 Apr 2018 | RESOLUTIONS |
Resolutions
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14 Mar 2018 | PSC04 | Change of details for Mr Alexander Packham as a person with significant control on 14 March 2018 | |
30 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Dec 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
19 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jul 2017 | AD01 | Registered office address changed from 104 Cavell Street London E1 2JA England to Zetland House 5-25 Scrutton Street London EC2A 4HJ on 31 July 2017 | |
20 Apr 2017 | AA | Micro company accounts made up to 31 October 2016 | |
02 Nov 2016 | TM01 | Termination of appointment of Stephen Patrick Lane as a director on 1 November 2016 | |
19 Oct 2016 | AD01 | Registered office address changed from Birchwood Hook Crescent Ampfield Romsey Hampshire SO51 9DE to 104 Cavell Street London E1 2JA on 19 October 2016 | |
19 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
08 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-15
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02 Oct 2015 | AD01 | Registered office address changed from 88-90 Hatton Garden London EC1N 8PG to Birchwood Hook Crescent Ampfield Romsey Hampshire SO51 9DE on 2 October 2015 | |
31 Jul 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-07-31
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12 Feb 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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05 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
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18 Dec 2013 | AR01 | Annual return made up to 18 December 2013 with full list of shareholders |