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CONISTON FUDGE COMPANY LTD

Company number 05129624

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2021 DS01 Application to strike the company off the register
04 Nov 2021 TM01 Termination of appointment of Philip Glennon as a director on 4 November 2021
04 Nov 2021 TM02 Termination of appointment of Helen Glennon as a secretary on 4 November 2021
02 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
02 Nov 2021 AA01 Previous accounting period shortened from 5 April 2022 to 31 July 2021
04 Aug 2021 AA Total exemption full accounts made up to 5 April 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
20 Sep 2020 AA Total exemption full accounts made up to 5 April 2020
02 Sep 2020 AP01 Appointment of Mrs Helen Glennon as a director on 1 September 2020
19 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
21 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
16 May 2019 CH01 Director's details changed for Mr Philip Glennon on 16 May 2019
16 May 2019 CH03 Secretary's details changed for Helen Glennon on 16 May 2019
16 May 2019 AD01 Registered office address changed from 6 Yewdale Road Coniston Cumbria LA21 8DU to 9 Beck Yeat Coniston LA21 8HT on 16 May 2019
16 May 2019 PSC07 Cessation of Philip Glennon as a person with significant control on 16 May 2019
25 Jul 2018 AA Total exemption full accounts made up to 5 April 2018
11 May 2018 PSC01 Notification of Philip Glennon as a person with significant control on 5 April 2017
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
04 Aug 2017 AA Total exemption full accounts made up to 5 April 2017
31 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
22 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2