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COMPETENCE CENTRE LONDON LIMITED

Company number 02846737

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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 2014 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2013 4.68 Liquidators' statement of receipts and payments to 8 August 2013
18 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2012 AD01 Registered office address changed from Warnford Court 29 Throgmorton St London EC2N 2AT on 16 August 2012
15 Aug 2012 600 Appointment of a voluntary liquidator
15 Aug 2012 4.20 Statement of affairs with form 4.19
15 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 100
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from 33 Throgmorton Street London EC2N 2BR on 7 September 2010
06 Sep 2010 CH01 Director's details changed for Leslie George Fry on 23 August 2010
06 Sep 2010 CH01 Director's details changed for Jill Rosenheim on 23 August 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Sep 2009 363a Return made up to 23/08/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Sep 2008 363a Return made up to 23/08/08; full list of members
29 Sep 2008 353 Location of register of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Oct 2007 363s Return made up to 23/08/07; no change of members
  • 363(287) ‐ Registered office changed on 04/10/07
19 Jun 2007 AA Accounts for a small company made up to 31 August 2006
18 Jan 2007 288b Director resigned