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CONDEMINE LIMITED

Company number 09521790

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Oct 2020	AD01	Registered office address changed from 1 Victoria Road Staines-upon-Thames Middlesex TW18 4YR England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 23 October 2020	View PDF Registered office address changed from 1 Victoria Road Staines-upon-Thames Middlesex TW18 4YR England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-01 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Nigel Kevin Morton as a director on 31 August 2020	View PDF Termination of appointment of Nigel Kevin Morton as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	TM01	Termination of appointment of Anthony Mcmain as a director on 31 March 2016	View PDF Termination of appointment of Anthony Mcmain as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jun 2015	AP01	Appointment of Anthony Mcmain as a director on 1 June 2015	View PDF Appointment of Anthony Mcmain as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jun 2015	AP01	Appointment of Susan Mcmain as a director on 1 June 2015	View PDF Appointment of Susan Mcmain as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CONDEMINE LIMITED

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