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CONFLATE INVESTMENTS LTD

Company number 09323237

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
22 Mar 2016 TM01 Termination of appointment of John Christopher Sherwen as a director on 22 March 2016
02 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
05 Jun 2015 AP01 Appointment of Steven Edward Duffell as a director on 15 April 2015
05 Jun 2015 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 9a Maypole Crescent Darent Industrial Park Erith Kent DA8 2JZ on 5 June 2015
05 Jun 2015 AP01 Appointment of John Christopher Sherwen as a director on 15 April 2015
15 Apr 2015 TM01 Termination of appointment of Russell Munro Hirst as a director on 15 April 2015
23 Mar 2015 TM01 Termination of appointment of Lee Edward Tremain as a director on 9 March 2015
17 Mar 2015 TM01 Termination of appointment of Lee Edward Tremain as a director on 9 March 2015
02 Dec 2014 AP01 Appointment of Mr Russell Munro Hirst as a director on 2 December 2014
02 Dec 2014 AP01 Appointment of Mr Lee Edward Tremain as a director on 2 December 2014
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)