CONFIRMATION.COM UK LIMITED

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Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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24/06/2124 June 2021 Application to strike the company off the register

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07/09/207 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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20/03/2020 March 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/02/2020

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24/02/2024 February 2020 12/02/20 STATEMENT OF CAPITAL GBP 1.00

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 DIRECTOR APPOINTED MS SARAH GOUDY

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES FOX

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24/09/1924 September 2019 DIRECTOR APPOINTED MR WAYNE DAVID ROWELL

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCHELLHORN

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19/09/1919 September 2019 SOLVENCY STATEMENT DATED 19/09/19

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19/09/1919 September 2019 STATEMENT BY DIRECTORS

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19/09/1919 September 2019 19/09/19 STATEMENT OF CAPITAL GBP 1

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19/09/1919 September 2019 REDUCE ISSUED CAPITAL 19/09/2019

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30/05/1930 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS SCHELLHORN / 06/03/2019

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14/08/1814 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRIAN FOX / 11/02/2017

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10/10/1610 October 2016 31/12/15 TOTAL EXEMPTION FULL

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18/03/1618 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW

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03/03/163 March 2016 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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14/10/1514 October 2015 31/12/14 TOTAL EXEMPTION FULL

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18/02/1518 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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17/03/1417 March 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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17/03/1417 March 2014 DIRECTOR APPOINTED CHARLES BRIAN FOX

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17/03/1417 March 2014 DIRECTOR APPOINTED CHRISTOPHER FRANCIS SCHELLHORN

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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