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CONFEX (CD) LIMITED

Company number 06487727

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 May 2021	AD01	Registered office address changed from Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 6 May 2021	View PDF Registered office address changed from Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-29 - link opens in a new window - 1 page (1 page)
06 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Unaudited abridged accounts made up to 30 December 2018	View PDF Unaudited abridged accounts made up to 30 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
01 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
09 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	MR01	Registration of charge 064877270004	View PDF Registration of charge 064877270004 - link opens in a new window - 17 pages (17 pages)
08 Oct 2013	AD01	Registered office address changed from 8 Astley House Cromwell Business Park Chipping Norton Oxfordshire OX7 5SR United Kingdom on 8 October 2013	View PDF Registered office address changed from 8 Astley House Cromwell Business Park Chipping Norton Oxfordshire OX7 5SR United Kingdom on 8 October 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 August 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)

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