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KOMBURG INVESTMENT CO. LIMITED

Company number 01003477

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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)
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
  • GBP 7,118
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
  • GBP 7,118
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