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CONTACT SALES AND MARKETING LIMITED

Company number 01767681

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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)
03 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2020	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 - 14 pages (14 pages)
29 Jul 2019	AD02	Register inspection address has been changed to Freshfields Much Marcle Ledbury HR8 2LY	View PDF Register inspection address has been changed to Freshfields Much Marcle Ledbury HR8 2LY - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AD01	Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 26 July 2019	View PDF Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-05 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
10 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jan 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	MR04	Satisfaction of charge 017676810004 in full	View PDF Satisfaction of charge 017676810004 in full - link opens in a new window - 1 page (1 page)
28 Nov 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 017676810004	View PDF All of the property or undertaking has been released and no longer forms part of charge 017676810004 - link opens in a new window - 1 page (1 page)
28 Nov 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	View PDF All of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	PSC07	Cessation of John Walker Morrill as a person with significant control on 21 September 2018	View PDF Cessation of John Walker Morrill as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2017	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2015	TM01	Termination of appointment of Sylvia Anne Morrill as a director on 2 December 2015	View PDF Termination of appointment of Sylvia Anne Morrill as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 12	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 12 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 12	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 12 - link opens in a new window - 7 pages (7 pages)

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