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COMATEC U.K. LIMITED

Company number 02696691

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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)
17 May 2022 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
12 Jan 2021 LIQ01 Declaration of solvency
22 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-03
22 Dec 2020 600 Appointment of a voluntary liquidator
03 Dec 2020 AD01 Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 3 December 2020
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
05 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
07 Aug 2018 AP01 Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018
07 Aug 2018 TM01 Termination of appointment of Robert Charles Hunt as a director on 24 July 2018
30 Apr 2018 MR04 Satisfaction of charge 1 in full
12 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 565,000
01 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 565,000
13 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Aug 2014 AP03 Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014
15 Aug 2014 TM02 Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013