CONTROL & MANAGEMENT LIMITED

The Apex The Apex, Coventry, CV1 3PP
StatusDISSOLVED
Company No.08061654
CategoryPrivate Limited Company
Incorporated09 May 2012
Age12 years, 2 months, 17 days
JurisdictionEngland Wales
Dissolution17 Sep 2019
Years4 years, 10 months, 9 days

SUMMARY

CONTROL & MANAGEMENT LIMITED is an dissolved private limited company with number 08061654. It was incorporated 12 years, 2 months, 17 days ago, on 09 May 2012 and it was dissolved 4 years, 10 months, 9 days ago, on 17 September 2019. The company address is The Apex The Apex, Coventry, CV1 3PP.



Company Fillings

Gazette dissolved compulsory

Date: 17 Sep 2019

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 30 Apr 2019

Category: Gazette

Type: GAZ1

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Notification of a person with significant control

Date: 31 Aug 2018

Action Date: 09 May 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Arcadiy Yurevich Polikov

Notification date: 2018-05-09

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Notification of a person with significant control

Date: 30 Aug 2018

Action Date: 09 May 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Arcadiy Yurevich Polikov

Notification date: 2018-05-09

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Withdrawal of a person with significant control statement

Date: 22 Aug 2018

Action Date: 22 Aug 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2018-08-22

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Confirmation statement with no updates

Date: 17 May 2018

Action Date: 09 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-09

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Accounts with accounts type dormant

Date: 13 Jul 2017

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 10 May 2017

Action Date: 09 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-09

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Accounts with accounts type dormant

Date: 16 Jun 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 12 May 2016

Action Date: 09 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-09

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Accounts with accounts type dormant

Date: 22 Jan 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 09 May 2015

Action Date: 09 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-09

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Accounts with accounts type dormant

Date: 05 Jun 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 09 May 2014

Action Date: 09 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-09

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Change corporate secretary company with change date

Date: 09 May 2014

Action Date: 18 Sep 2013

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2013-09-18

Officer name: Small Firms Secretary Services Ltd

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Change registered office address company with date old address

Date: 18 Sep 2013

Action Date: 18 Sep 2013

Category: Address

Type: AD01

Change date: 2013-09-18

Old address: the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England

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Accounts with accounts type dormant

Date: 03 Jun 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 28 May 2013

Action Date: 09 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-09

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Appoint corporate secretary company with name

Date: 07 Mar 2013

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Small Firms Secretary Services Ltd

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Change person director company with change date

Date: 28 May 2012

Action Date: 28 May 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-05-28

Officer name: Arkadiy Polyakov

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Change person director company with change date

Date: 28 May 2012

Action Date: 25 May 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-05-25

Officer name: Arkadiy Polyakov

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Certificate change of name company

Date: 09 May 2012

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed control & managment LIMITED\certificate issued on 09/05/12

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Incorporation company

Date: 09 May 2012

Category: Incorporation

Type: NEWINC

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