CONTINENTAL INVESTMENT LIMITED: Filings

  • Overview

    Company NameCONTINENTAL INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02372255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONTINENTAL INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Register inspection address has been changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL

    2 pagesAD02

    Registered office address changed from Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Aug 14, 2024

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2024

    LRESSP

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Registered office address changed from Continental House 191 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL on Aug 03, 2023

    1 pagesAD01

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Appointment of Dr Christoph Herrmann Willeke as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Johannes Suttmeyer as a director on Jul 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Termination of appointment of David Thomas Smith as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Mr Tarik Gorgun as a director on Mar 31, 2022

    2 pagesAP01

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Owen as a director on Sep 30, 2020

    2 pagesAP01

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    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