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CONTI LIMITED

Company number 04107144

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2019 DS01 Application to strike the company off the register
31 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
30 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
21 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
08 Jun 2018 SH03 Purchase of own shares.
17 Nov 2017 PSC01 Notification of Dominique Barbet as a person with significant control on 10 April 2016
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
16 Nov 2017 PSC01 Notification of Gregoire Schellaert as a person with significant control on 10 April 2016
16 Nov 2017 PSC01 Notification of Benoit Koutny as a person with significant control on 10 April 2016
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 40
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 13
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 13
05 Feb 2015 TM01 Termination of appointment of Benoit Ghislain Hotat as a director on 9 December 2014
01 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 SH03 Purchase of own shares.
05 Feb 2014 SH06 Cancellation of shares. Statement of capital on 5 February 2014
  • GBP 4
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders