THE COMFEDERATION N LIMITED

Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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20/11/2320 November 2023 Application to strike the company off the register

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19/06/2319 June 2023 Confirmation statement made on 2023-06-12 with no updates

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10/01/2310 January 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/12/2118 December 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW

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17/09/1917 September 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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17/10/1817 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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21/11/1521 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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27/07/1527 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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04/08/144 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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22/10/1322 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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30/07/1330 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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14/11/1214 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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06/08/126 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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19/06/1219 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 1 REGENT STREET LONDON SW1Y 4NW

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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08/08/118 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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26/04/1126 April 2011 STATEMENT OF COMPANY'S OBJECTS

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26/04/1126 April 2011 ADOPT ARTICLES 06/04/2011

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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26/07/1026 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD LLOYD BARNES / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD LLOYD BARNES / 08/04/2010

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/07/0927 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED

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21/07/0921 July 2009 APPOINTMENT TERMINATED SECRETARY EMMA PATTISON

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05/12/085 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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11/08/0811 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LLOYD BARNES / 01/06/2008

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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09/08/079 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/08/0621 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/02/0613 February 2006 NEW SECRETARY APPOINTED

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13/02/0613 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/0522 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 S366A DISP HOLDING AGM 10/01/05

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02/08/052 August 2005 S386 DISP APP AUDS 10/01/05

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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30/07/0430 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0430 July 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 DIRECTOR RESIGNED

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20/08/0320 August 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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