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CONTACT 247 LIMITED

Company number 08859170

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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)
05 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 2 July 2018
19 Jul 2017 AD01 Registered office address changed from Unit B Stafford Park 10 Telford Shropshire TF3 3AB England to 79 Caroline Street Birmingham B3 1UP on 19 July 2017
14 Jul 2017 600 Appointment of a voluntary liquidator
14 Jul 2017 LIQ02 Statement of affairs
14 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-03
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
03 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Nov 2015 AP01 Appointment of Mr Stuart Anthony Box as a director on 6 November 2015
06 Nov 2015 TM01 Termination of appointment of Alison Patricia Box as a director on 6 November 2015
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Oct 2015 AD01 Registered office address changed from Chadwell Manor Chadwell Newport Shropshire TF10 9BH to Unit B Stafford Park 10 Telford Shropshire TF3 3AB on 22 October 2015
23 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
04 Feb 2014 AD01 Registered office address changed from Office 3 M54 Space Centre Halesfield Business Park Halesfield 8 Telford TF7 4QN United Kingdom on 4 February 2014
04 Feb 2014 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 4 February 2014
23 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-23
  • GBP 1