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AS CONTEMPORARY LIMITED

Company number 09471593

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2022 DS01 Application to strike the company off the register
06 Jul 2022 TM01 Termination of appointment of Fabian Struengmann as a director on 5 July 2022
06 Jul 2022 AP01 Appointment of Mr Stephen Miles Churchill Green as a director on 5 July 2022
07 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
24 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
05 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
29 Jun 2017 PSC01 Notification of Fabian Struengmann as a person with significant control on 6 April 2016
01 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
22 Jun 2015 TM02 Termination of appointment of Promenade Secretaries Limited as a secretary on 22 June 2015
19 May 2015 TM01 Termination of appointment of Agustina Maria Llambias as a director on 14 May 2015
19 May 2015 AP01 Appointment of Mr Fabian Struengmann as a director on 14 May 2015
04 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-04
  • GBP 1