CONTRELLA LIMITED

Company number 05026739

Date	Type	Description	View / Download
07 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
05 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 26 May 2020	(21 pages)
27 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 26 May 2019	(22 pages)
24 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 26 May 2018	(23 pages)
10 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 26 May 2017	(23 pages)
21 Jun 2016	AD01	Registered office address changed from Waterloo Court 31 Waterloo Road Wolverhampton West Midlands WV1 4DJ United Kingdom to Three Brindley Place Birmingham West Midlands B1 2JB on 21 June 2016	(2 pages)
17 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27	(1 page)
17 Jun 2016	4.20	Statement of affairs with form 4.19	(5 pages)
16 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10	(3 pages)
11 Feb 2016	AD01	Registered office address changed from The Coach House Clarence Road Wolverhampton West Midlands WV1 4JH England to Waterloo Court 31 Waterloo Road Wolverhampton West Midlands WV1 4DJ on 11 February 2016	(1 page)
12 Oct 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(3 pages)
02 Jul 2015	AD01	Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to The Coach House Clarence Road Wolverhampton West Midlands WV1 4JH on 2 July 2015	(1 page)
08 May 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 10	(3 pages)
08 May 2015	AD02	Register inspection address has been changed from C/O Afp Services Ltd Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD England to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB	(1 page)
29 Dec 2014	TM01	Termination of appointment of Michael Joseph Millsopp as a director on 1 October 2014	(1 page)
29 Dec 2014	AP01	Appointment of Mr David Allan Smith as a director on 1 October 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Sep 2014	CERTNM	Company name changed link 44 LIMITED\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	(3 pages)
04 Mar 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 10	(3 pages)
14 Feb 2014	AD01	Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD England on 14 February 2014	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(3 pages)
22 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)