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CONTRASTONE LTD

Company number 09541031

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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)
16 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 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 - 13 pages (13 pages)
13 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 3 September 2020	View PDF Liquidators' statement of receipts and payments to 3 September 2020 - link opens in a new window - 11 pages (11 pages)
13 Sep 2019	AD01	Registered office address changed from 140 Lee Lane Horwich Bolton Lancashire BL6 7AF England to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 13 September 2019	View PDF Registered office address changed from 140 Lee Lane Horwich Bolton Lancashire BL6 7AF England to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-04 - link opens in a new window - 1 page (1 page)
12 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	AA01	Previous accounting period extended from 31 March 2019 to 31 July 2019	View PDF Previous accounting period extended from 31 March 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 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
23 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 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 - 3 pages (3 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 14 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)
14 Mar 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AP01	Appointment of Mr Karl Britt as a director on 20 November 2015	View PDF Appointment of Mr Karl Britt as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	TM01	Termination of appointment of Stephen Booth as a director on 20 November 2015	View PDF Termination of appointment of Stephen Booth as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	CERTNM	Company name changed contra stone LTD\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28	View PDF Company name changed contra stone LTD\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CONTRASTONE LTD

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