DAVID CONRAD (SALES) LIMITED: Filings

  • Overview

    Company NameDAVID CONRAD (SALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00975554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DAVID CONRAD (SALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2015

    LRESSP

    Declaration of solvency

    pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    6 pages4.70

    Annual return made up to Jun 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 250,000
    SH01

    Total exemption full accounts made up to Jun 30, 2014

    10 pagesAA

    Appointment of Mr Scott Richard Mccabe as a director on Aug 19, 2014

    2 pagesAP01

    Registered office address changed from Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Aug 19, 2014

    1 pagesAD01

    Termination of appointment of Malachy Brannigan as a director on Aug 19, 2014

    1 pagesTM01

    Appointment of Mr Malachy Brannigan as a director on Aug 08, 2014

    2 pagesAP01

    Termination of appointment of Craig Burns as a director on Aug 08, 2014

    1 pagesTM01

    Annual return made up to Jun 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 250,000
    SH01

    Appointment of Esplanade Director Limited as a director

    2 pagesAP02

    Termination of appointment of Craig Burns as a secretary

    1 pagesTM02

    Appointment of Esplanade Secretarial Services Limited as a secretary

    2 pagesAP04

    Accounts for a dormant company made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    6 pagesAA

    Appointment of Mr Craig Burns as a director

    2 pagesAP01

    Termination of appointment of Julian Winter as a director

    1 pagesTM01

    Annual return made up to Jun 10, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    7 pagesAA

    Appointment of Craig Burns as a secretary

    1 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0