ISMAEL CONRAD LTD

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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13/01/2513 January 2025 Application to strike the company off the register

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-11-30

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12/12/2412 December 2024 Previous accounting period shortened from 2025-01-31 to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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03/10/243 October 2024 Confirmation statement made on 2024-09-15 with no updates

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04/09/244 September 2024 Director's details changed for Mr Conrad Soppa Zuazo on 2024-08-09

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04/09/244 September 2024 Change of details for Mr Conrad Zuazo as a person with significant control on 2024-07-31

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19/07/2419 July 2024 Director's details changed for Mr Conrad Soppa Zuazo on 2024-07-19

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28/06/2428 June 2024 Change of details for a person with significant control

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28/06/2428 June 2024 Director's details changed

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14/05/2414 May 2024 Termination of appointment of Ismael Suwa Zuazo as a director on 2024-05-14

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18/03/2418 March 2024 Satisfaction of charge 124170090002 in full

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18/03/2418 March 2024 Satisfaction of charge 124170090001 in full

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12/03/2412 March 2024 Appointment of Mr Conrad Soppa Zuazo as a director on 2020-01-21

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/10/234 October 2023 Total exemption full accounts made up to 2023-01-31

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18/09/2318 September 2023 Change of details for Mr Conrad Soppa Zuazo as a person with significant control on 2023-09-15

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15/09/2315 September 2023 Cessation of Ismael Zuazo as a person with significant control on 2023-09-15

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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15/09/2315 September 2023 Notification of Conrad Zuazo as a person with significant control on 2023-09-15

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15/06/2315 June 2023 Cessation of Conrad Soppa Zuazo as a person with significant control on 2023-06-05

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15/06/2315 June 2023 Notification of Ismael Zuazo as a person with significant control on 2023-06-05

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12/06/2312 June 2023 Cessation of Conrad Soppa Zuazo as a person with significant control on 2023-06-05

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12/06/2312 June 2023 Confirmation statement made on 2023-06-07 with updates

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12/06/2312 June 2023 Notification of Conrad Zuazo as a person with significant control on 2020-01-21

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09/06/239 June 2023 Termination of appointment of Conrad Soppa Zuazo as a director on 2023-06-05

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21/02/2321 February 2023 Confirmation statement made on 2023-02-03 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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18/05/2218 May 2022 Change of details for Mr Christopher John Conrad as a person with significant control on 2021-10-25

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18/05/2218 May 2022 Director's details changed for Mr Christopher John Conrad on 2021-10-25

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/10/211 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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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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