COMBINED ESTATES TRADING COMPANY LIMITED(THE)

Company number 01314682

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2017	DS01	Application to strike the company off the register	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
10 Oct 2016	TM01	Termination of appointment of Carey Bridget Edith Whitley as a director on 6 October 2016	(1 page)
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	(1 page)
07 Oct 2016	AA01	Current accounting period extended from 25 March 2017 to 30 April 2017	(1 page)
07 Oct 2016	TM01	Termination of appointment of Simon Thomas Peter Rooke as a director on 6 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Kathleen Hilda Andrew as a director on 6 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Gillian Rosemary King as a director on 6 October 2016	(1 page)
07 Oct 2016	TM02	Termination of appointment of Carey Bridget Edith Whitley as a secretary on 6 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Peter Kenneth Rooke as a director on 6 October 2016	(1 page)
07 Oct 2016	AP01	Appointment of Mr Rupert George Martyn Spice as a director on 6 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Christopher Colin Tett as a director on 6 October 2016	(2 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 25 March 2016	(7 pages)
11 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 100	(6 pages)
08 Sep 2015	AA	Accounts for a small company made up to 25 March 2015	(9 pages)
21 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	(6 pages)
21 Oct 2014	CH01	Director's details changed for Carey Bridget Edith Whitley on 1 January 2014	(2 pages)
03 Sep 2014	AA	Accounts for a small company made up to 25 March 2014	(6 pages)
07 Jul 2014	CH01	Director's details changed for Mr Simon Thomas Peter Rooke on 4 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Ms Gillian Rosemary King on 4 July 2014	(2 pages)
14 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(8 pages)
14 Oct 2013	AD02	Register inspection address has been changed from 1 Sandwich Street London WC1H 9PF United Kingdom	(1 page)