CONTRACTING PLUS DENMARK LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/01/258 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 05/10/245 October 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-10-05 |
| 15/11/2315 November 2023 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2023-11-15 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Statement of affairs |
| 13/11/2313 November 2023 | Appointment of a voluntary liquidator |
| 13/11/2313 November 2023 | Resolutions |
| 25/07/2325 July 2023 | Director's details changed for Mr Gerard Mc Sweeney on 2023-07-25 |
| 25/07/2325 July 2023 | Change of details for Mr Gerard Mc Sweeney as a person with significant control on 2023-07-25 |
| 25/07/2325 July 2023 | Registered office address changed from 5th Floor, Suite 1a, Watling House 33 Cannon Street London EC4M 5SB England to 85 Great Portland Street First Floor London W1W 7LT on 2023-07-25 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 30/04/2130 April 2021 | CESSATION OF URSULA QUINLAN AS A PSC |
| 30/04/2130 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD MC SWEENEY |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR URSULA QUINLAN |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 15/04/1915 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA QUINLAN / 07/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MC SWEENEY / 07/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MISS URSULA QUINLAN / 07/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MISS URSULA QUINLAN / 23/10/2017 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 17TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 5TH FLOOR, SUITE 1A, WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB ENGLAND |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR GERARD MC SWEENEY |
| 03/07/143 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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