CONTINUUM (UK) HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CONTINUUM (UK) HOLDINGS LIMITED

Company number 01824673

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	SH19	Statement of capital on 24 June 2013 GBP 1	View PDF Statement of capital on 24 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company business 29/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company business 29/03/2013 - link opens in a new window - 4 pages (4 pages)
20 May 2013	CAP-SS	Solvency statement dated 29/03/13	View PDF Solvency statement dated 29/03/13 - link opens in a new window - 1 page (1 page)
11 Apr 2013	TM01	Termination of appointment of Gareth Wilson as a director	View PDF Termination of appointment of Gareth Wilson as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AP03	Appointment of David William Hart Gray as a secretary	View PDF Appointment of David William Hart Gray as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM02	Termination of appointment of Gareth Wilson as a secretary	View PDF Termination of appointment of Gareth Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM01	Termination of appointment of Stephen Mitchener as a director	View PDF Termination of appointment of Stephen Mitchener as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of David Willaim Hart Gray as a director	View PDF Appointment of David Willaim Hart Gray as a director - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AA	Full accounts made up to 30 March 2012	View PDF Full accounts made up to 30 March 2012 - link opens in a new window - 13 pages (13 pages)
30 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AA	Full accounts made up to 1 April 2011	View PDF Full accounts made up to 1 April 2011 - link opens in a new window - 13 pages (13 pages)
25 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	AA	Full accounts made up to 2 April 2010	View PDF Full accounts made up to 2 April 2010 - link opens in a new window - 13 pages (13 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Mar 2010	AP01	Appointment of Gareth Antony Wilson as a director	View PDF Appointment of Gareth Antony Wilson as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	TM01	Termination of appointment of Hugo Eales as a director	View PDF Termination of appointment of Hugo Eales as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	CH01	Director's details changed for Hugo Martin Eales on 10 November 2009	View PDF Director's details changed for Hugo Martin Eales on 10 November 2009 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category