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CONLUMINO LTD
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CONLUMINO LTD: Filings

    • Overview

    Company NameCONLUMINO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07819972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONLUMINO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to John Carpenter House John Carpenter Street London EC4Y 0AN on Nov 03, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Termination of appointment of Stephen John Bradley as a secretary on Apr 28, 2015

    		1 pagesTM02

    Appointment of Mr Graham Charles Lilley as a secretary on Apr 28, 2015

    		2 pagesAP03

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Oct 31, 2012 to Dec 31, 2012

    		1 pagesAA01

    Appointment of Stephen John Bradley as a secretary

    		3 pagesAP03

    Termination of appointment of a secretary

    		2 pagesTM02

    Termination of appointment of Neil Saunders as a director

    		2 pagesTM01

    Appointment of Mr Simon John Pyper as a director

    		3 pagesAP01

    Appointment of Mr Michael Thomas Danson as a director

    		3 pagesAP01

    Registered office address changed from * 27 Ball Road Pewsey Wiltshire SN9 5BL England* on Sep 03, 2012

    		2 pagesAD01

    Certificate of change of name

    Company name changed decipher retail LIMITED\certificate issued on 09/11/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2011

    Change company name resolution on Nov 08, 2011

    		RES15
    change-of-nameNov 09, 2011

    Change of name by resolution

    		NM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2011

    Model articles adopted

    		MODEL ARTICLES

    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