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COMET GGCH LIMITED

Company number 03096342

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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)
03 May 2020 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-29
14 Dec 2018 600 Appointment of a voluntary liquidator
14 Dec 2018 LIQ01 Declaration of solvency
29 Nov 2018 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 29 November 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-08
27 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
15 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
04 Oct 2017 PSC04 Change of details for Mr Michael Alan Hall as a person with significant control on 1 November 2016
04 Oct 2017 CH01 Director's details changed for Mr Michael Alan Hall on 1 November 2016
19 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4
05 Aug 2015 AP01 Appointment of Mr Michael Alan Hall as a director on 30 July 2015
05 Aug 2015 TM01 Termination of appointment of Alexander Lord Hesketh as a director on 30 July 2015
05 Aug 2015 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 5 August 2015
05 Aug 2015 AD01 Registered office address changed from Towcester Racecourse London Road Towcester Northamptonshire NN12 6LB to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 5 August 2015
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 4
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Mar 2014 AUD Auditor's resignation
01 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 4