CONTRELLA LIMITED

Key Data

Status

Dissolved

Company No.

05026739

Incorporation date

26/01/2004

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

06/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

04/08/2020

Liquidators' statement of receipts and payments to 2020-05-26

View PDF (21 pages)

26/08/2019

Liquidators' statement of receipts and payments to 2019-05-26

View PDF (22 pages)

23/07/2018

Liquidators' statement of receipts and payments to 2018-05-26

View PDF (23 pages)

09/08/2017

Liquidators' statement of receipts and payments to 2017-05-26

View PDF (23 pages)

20/06/2016

Registered office address changed from Waterloo Court 31 Waterloo Road Wolverhampton West Midlands WV1 4DJ United Kingdom to Three Brindley Place Birmingham West Midlands B1 2JB on 2016-06-21

View PDF (2 pages)

16/06/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

16/06/2016

Resolutions

View PDF (1 pages)

16/06/2016

Statement of affairs with form 4.19

View PDF (5 pages)

15/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

10/02/2016

Registered office address changed from The Coach House Clarence Road Wolverhampton West Midlands WV1 4JH England to Waterloo Court 31 Waterloo Road Wolverhampton West Midlands WV1 4DJ on 2016-02-11

View PDF (1 pages)

11/10/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (3 pages)

01/07/2015

Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to The Coach House Clarence Road Wolverhampton West Midlands WV1 4JH on 2015-07-02

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

07/05/2015

Register inspection address has been changed from C/O Afp Services Ltd Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD England to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB

View PDF (1 pages)

28/12/2014

Termination of appointment of Michael Joseph Millsopp as a director on 2014-10-01

View PDF (1 pages)

28/12/2014

Appointment of Mr David Allan Smith as a director on 2014-10-01

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/09/2014

Certificate of change of name

View PDF (3 pages)

03/03/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (3 pages)

13/02/2014

Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD England on 2014-02-14

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

21/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2012

Appointment of Mr Michael Joseph Millsopp as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Carole Whalley as a secretary

View PDF (1 pages)

17/09/2012

Termination of appointment of Tony Potter as a director

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

15/02/2012

Register inspection address has been changed from C/O Afp Services Ltd the Business Exchange Rockingham Road Kettering Northants NN16 8JX England

View PDF (1 pages)

15/02/2012

Register(s) moved to registered office address

View PDF (1 pages)

19/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/05/2011

Registered office address changed from 14 Bull Street Holt Norfolk NR25 6HP on 2011-06-01

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

05/04/2010

Registered office address changed from Unit4 Newlands Drive Colnbrook Berkshire SL3 0DX England on 2010-04-06

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

23/02/2010

Director's details changed for Tony Potter on 2010-01-27

View PDF (2 pages)

10/01/2010

Registered office address changed from 14 Bull Street Holt Norfolk NR25 6HP on 2010-01-11

View PDF (1 pages)

18/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/03/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

30/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

04/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (11 pages)

12/03/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

26/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

18/10/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

11/10/2005

Registered office changed on 12/10/05 from: kestrel business centre private road no 2 colwick nottingham nottinghamshire NG4 2JR

View PDF (1 pages)

13/03/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

31/08/2004

Registered office changed on 01/09/04 from: unit 2, clockhouse farm estate cavendish lane, glemsford sudbury suffolk CO10 7PZ

View PDF (1 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/01/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONTRELLA LIMITED

CONTRELLA LIMITED is an(a) Dissolved company incorporated on 26/01/2004 with the registered office located at CVR GLOBAL LLP, Three Brindley Place, Birmingham, West Midlands B1 2JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRELLA LIMITED?

CONTRELLA LIMITED is currently Dissolved. It was registered on 26/01/2004 and dissolved on 06/11/2021.

Where is CONTRELLA LIMITED located?

CONTRELLA LIMITED is registered at CVR GLOBAL LLP, Three Brindley Place, Birmingham, West Midlands B1 2JB.

What does CONTRELLA LIMITED do?

CONTRELLA LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CONTRELLA LIMITED?

The latest filing was on 06/11/2021: Final Gazette dissolved following liquidation.