ISMAEL CONRAD LTD
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
13/01/2513 January 2025 | Application to strike the company off the register |
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-11-30 |
12/12/2412 December 2024 | Previous accounting period shortened from 2025-01-31 to 2024-11-30 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
03/10/243 October 2024 | Confirmation statement made on 2024-09-15 with no updates |
04/09/244 September 2024 | Director's details changed for Mr Conrad Soppa Zuazo on 2024-08-09 |
04/09/244 September 2024 | Change of details for Mr Conrad Zuazo as a person with significant control on 2024-07-31 |
19/07/2419 July 2024 | Director's details changed for Mr Conrad Soppa Zuazo on 2024-07-19 |
28/06/2428 June 2024 | Change of details for a person with significant control |
28/06/2428 June 2024 | Director's details changed |
14/05/2414 May 2024 | Termination of appointment of Ismael Suwa Zuazo as a director on 2024-05-14 |
18/03/2418 March 2024 | Satisfaction of charge 124170090002 in full |
18/03/2418 March 2024 | Satisfaction of charge 124170090001 in full |
12/03/2412 March 2024 | Appointment of Mr Conrad Soppa Zuazo as a director on 2020-01-21 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
04/10/234 October 2023 | Total exemption full accounts made up to 2023-01-31 |
18/09/2318 September 2023 | Change of details for Mr Conrad Soppa Zuazo as a person with significant control on 2023-09-15 |
15/09/2315 September 2023 | Cessation of Ismael Zuazo as a person with significant control on 2023-09-15 |
15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
15/09/2315 September 2023 | Notification of Conrad Zuazo as a person with significant control on 2023-09-15 |
15/06/2315 June 2023 | Cessation of Conrad Soppa Zuazo as a person with significant control on 2023-06-05 |
15/06/2315 June 2023 | Notification of Ismael Zuazo as a person with significant control on 2023-06-05 |
12/06/2312 June 2023 | Cessation of Conrad Soppa Zuazo as a person with significant control on 2023-06-05 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-07 with updates |
12/06/2312 June 2023 | Notification of Conrad Zuazo as a person with significant control on 2020-01-21 |
09/06/239 June 2023 | Termination of appointment of Conrad Soppa Zuazo as a director on 2023-06-05 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-03 with updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
18/05/2218 May 2022 | Change of details for Mr Christopher John Conrad as a person with significant control on 2021-10-25 |
18/05/2218 May 2022 | Director's details changed for Mr Christopher John Conrad on 2021-10-25 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
01/10/211 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
21/01/2021 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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