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COMBINED ESTATES COMPANY LIMITED (THE)

Company number 00012929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
14 Oct 2019 PSC07 Cessation of Christopher Colin Tett as a person with significant control on 11 October 2019
06 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
12 Oct 2018 AP03 Appointment of Mr George Gordon Nottage Palmer as a secretary on 12 October 2018
12 Oct 2018 AD01 Registered office address changed from 12 Greens Court Lansdowne Mews London W11 3AP England to 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP on 12 October 2018
08 Aug 2018 AA Micro company accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
12 Oct 2017 PSC01 Notification of Christopher Colin Tett as a person with significant control on 1 January 2017
18 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
09 Feb 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 October 2016
17 Jan 2017 TM01 Termination of appointment of Peter Kenneth Rooke as a director on 17 January 2017
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 AP01 Appointment of Mr Peter Kenneth Rooke as a director on 18 October 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
10 Oct 2016 AD01 Registered office address changed from Bedford House 21a John Street London WC1N 2BF to 12 Greens Court Lansdowne Mews London W11 3AP on 10 October 2016
10 Oct 2016 TM01 Termination of appointment of Carey Bridget Edith Whitley as a director on 6 October 2016
10 Oct 2016 MR04 Satisfaction of charge 000129290026 in full
10 Oct 2016 MR04 Satisfaction of charge 000129290016 in full
10 Oct 2016 MR04 Satisfaction of charge 000129290018 in full
10 Oct 2016 MR04 Satisfaction of charge 000129290021 in full
10 Oct 2016 MR04 Satisfaction of charge 000129290022 in full