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COMAU ESTIL

Company number 02008290

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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)
09 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Dec 2014 4.68 Liquidators' statement of receipts and payments to 1 November 2014
30 Dec 2013 4.68 Liquidators' statement of receipts and payments to 1 November 2013
03 Sep 2013 AD01 Registered office address changed from 10, Midland Road, Luton, Beds, LU2 0HR on 3 September 2013
16 Nov 2012 600 Appointment of a voluntary liquidator
08 Nov 2012 4.70 Declaration of solvency
08 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 May 2012 AUD Auditor's resignation
27 Feb 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
Statement of capital on 2012-02-02
  • USD 107,665,056.3
22 Jan 2012 TM01 Termination of appointment of Giovanni Luise as a director on 3 January 2012
22 Jan 2012 TM01 Termination of appointment of Mauro Silvio Cleto Fenzi as a director on 3 January 2012
19 Jan 2012 TM01 Termination of appointment of Giovanni Sella as a director on 4 February 2011
04 Apr 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AP01 Appointment of Giovanni Luise as a director
21 Feb 2011 AP01 Appointment of Mauro Silvio Cleto Fenzi as a director
28 Jan 2011 AR01 Annual return made up to 23 December 2010
13 Jan 2011 TM01 Termination of appointment of Luca Savi as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 23 December 2009
13 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Iss cap inc 04/12/2009
01 Dec 2009 AP01 Appointment of Marco Severo Inga as a director
26 Nov 2009 TM01 Termination of appointment of Giovanni Luise as a director
23 Mar 2009 AA Full accounts made up to 31 December 2008