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CONFIRMATION.COM UK LIMITED

Company number 08891950

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2021 DS01 Application to strike the company off the register
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
02 Mar 2021 CH01 Director's details changed for Mrs Kimberley Major on 4 December 2020
17 Nov 2020 TM01 Termination of appointment of Sarah Goudy as a director on 1 October 2020
17 Nov 2020 AP01 Appointment of Mrs Kimberley Major as a director on 11 November 2020
07 Sep 2020 AA Accounts for a small company made up to 31 December 2019
20 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 12/02/2020
24 Feb 2020 CS01 12/02/20 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 20/03/2020.
14 Oct 2019 AP01 Appointment of Ms Sarah Goudy as a director on 10 September 2019
24 Sep 2019 TM01 Termination of appointment of Christopher Francis Schellhorn as a director on 10 September 2019
24 Sep 2019 AP01 Appointment of Mr Wayne David Rowell as a director on 10 September 2019
24 Sep 2019 TM01 Termination of appointment of Charles Brian Fox as a director on 10 September 2019
19 Sep 2019 SH20 Statement by Directors
19 Sep 2019 SH19 Statement of capital on 19 September 2019
  • GBP 1
19 Sep 2019 CAP-SS Solvency Statement dated 19/09/19
19 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2019 AA Accounts for a small company made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
07 Mar 2019 CH01 Director's details changed for Christopher Francis Schellhorn on 6 March 2019
14 Aug 2018 AA Accounts for a small company made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016