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COMPLETION GUARANTORS LIMITED

Company number 00923042

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AD01 Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH to Acre Hous 11-15 William Road London NW1 3ER on 7 December 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
11 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
27 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
29 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
14 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from 12 - 14 St. Christopher's Place London W1U 1NH on 16 March 2010
03 Feb 2010 AP01 Appointment of Mr John Chambers as a director
03 Feb 2010 TM01 Termination of appointment of Roderick Seligman as a director
16 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
02 Jul 2009 363a Return made up to 30/06/09; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 16 dufours place london W1F 7SP
06 Feb 2009 288b Appointment terminated director michael simkins
06 Feb 2009 288b Appointment terminated secretary michael simkins
28 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007