- Company Overview for KOMBURG INVESTMENT CO. LIMITED (01003477)
- Filing history for KOMBURG INVESTMENT CO. LIMITED (01003477)
- People for KOMBURG INVESTMENT CO. LIMITED (01003477)
- Charges for KOMBURG INVESTMENT CO. LIMITED (01003477)
- More for KOMBURG INVESTMENT CO. LIMITED (01003477)
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) |
---|---|---|---|
04 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Feb 2021 | DS01 | Application to strike the company off the register | |
02 Feb 2021 | TM01 | Termination of appointment of John Keith Tenconi as a director on 15 January 2021 | |
02 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
21 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
21 May 2020 | PSC05 | Change of details for Monarch Assurance Plc as a person with significant control on 21 May 2020 | |
07 Jan 2020 | AD01 | Registered office address changed from C/O Monarch Assurance Plc 1 Portland Street 3rd Floor - 3B Manchester M1 3BE United Kingdom to C/O Monarch Assurance Se 10th Floor, 3 Hardman Street Manchester M3 3HF on 7 January 2020 | |
16 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
22 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
12 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
16 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
07 Feb 2018 | CH01 | Director's details changed for Mr Johan Arthur Frans Cuypers on 7 February 2018 | |
07 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
26 Jan 2017 | AD01 | Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to C/O Monarch Assurance Plc 1 Portland Street 3rd Floor - 3B Manchester M1 3BE on 26 January 2017 | |
08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
27 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
|
|
05 Feb 2016 | AD01 | Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS to Stafford Court 145 Washway Road Sale Cheshire M33 7PE on 5 February 2016 | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Sep 2015 | AP01 | Appointment of Mr Johan Arthur Frans Cuypers as a director on 17 September 2015 | |
14 Jul 2015 | CH01 | Director's details changed for Mr Stephen Paul Robinson on 3 July 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
|
|
02 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
24 Jul 2014 | CH01 | Director's details changed for Mr Stephen Paul Robinson on 18 July 2014 |