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CONTRALTO SERVICES LTD

Company number 07564387

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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)
30 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 17 January 2023
16 May 2022 600 Appointment of a voluntary liquidator
16 May 2022 LIQ10 Removal of liquidator by court order
03 May 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
27 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
16 Apr 2021 AD01 Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 April 2021
16 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
16 Apr 2021 LIQ01 Declaration of solvency
16 Apr 2021 AA01 Previous accounting period extended from 31 December 2020 to 28 February 2021
17 Mar 2021 AD01 Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 17 March 2021
17 Mar 2021 600 Appointment of a voluntary liquidator
01 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 TM01 Termination of appointment of Caroline Tracey Breen as a director on 14 September 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
15 Mar 2019 PSC04 Change of details for Mrs Tracey Caroline Breen as a person with significant control on 15 March 2019
15 Mar 2019 PSC04 Change of details for Mr Andrew John Breen as a person with significant control on 15 March 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2