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COMPTEL COMMUNICATIONS LIMITED

Company number 02358771

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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)
28 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 18 August 2022
15 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 18 August 2021
21 Jun 2021 PSC05 Change of details for Comptel Communications Holdings Limited as a person with significant control on 21 September 2020
21 Sep 2020 AD01 Registered office address changed from 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX to 25 Farringdon Street London EC4A 4AB on 21 September 2020
16 Sep 2020 600 Appointment of a voluntary liquidator
16 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-19
16 Sep 2020 LIQ01 Declaration of solvency
29 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
21 Nov 2019 CH01 Director's details changed for Kelly Melissa Archer on 11 November 2019
20 Nov 2019 AP01 Appointment of Kelly Melissa Archer as a director on 11 November 2019
20 Nov 2019 TM01 Termination of appointment of Antti Akseli Koskela as a director on 11 November 2019
25 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
05 Jun 2019 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 1 April 2019
29 May 2019 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 March 2019
29 May 2019 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
29 May 2019 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 7 Albemarle Street London W1S 4HQ
29 May 2019 TM01 Termination of appointment of Sami Kimmo Johannes Ahonen as a director on 30 April 2019
25 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
26 Jun 2018 CH01 Director's details changed for Sami Kimmo Johannes Ahonen on 21 June 2018
20 Mar 2018 AD01 Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX on 20 March 2018
13 Feb 2018 PSC02 Notification of Comptel Communications Holdings Limited as a person with significant control on 6 April 2016