CONRAD P4 LTD.

Company number 05253183

Date	Type	Description	View / Download
22 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-25 USD 1 EUR 5,336,289	(5 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Anthony Collins as a director on 10 April 2013	(1 page)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	(2 pages)
16 Nov 2012	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 16 November 2012	(2 pages)
15 Nov 2012	4.70	Declaration of solvency	(3 pages)
15 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-09	(1 page)
23 Aug 2012	TM02	Termination of appointment of Nicholas David Russell as a secretary on 17 August 2012	(1 page)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
13 Dec 2011	AP01	Appointment of Mr. Shaun Anthony Collins as a director on 30 September 2011	(2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gregory Paul Minson on 1 May 2011	(2 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
03 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
29 Mar 2011	TM02	Termination of appointment of William Elliott as a secretary	(1 page)
17 Jan 2011	AP01	Appointment of Carolina Marte as a director	(2 pages)
31 Dec 2010	SH20	Statement by Directors	(1 page)
31 Dec 2010	CAP-SS	Solvency Statement dated 30/12/10	(1 page)
31 Dec 2010	SH19	Statement of capital on 31 December 2010 USD 1 EUR 5,336,289	(4 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Jul 2010	TM01	Termination of appointment of a director	(1 page)
14 May 2010	TM01	Termination of appointment of Charlotte Dickens as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)