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COMITATU NON OPUS LIMITED

Company number 03128597

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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)
16 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2017 4.68 Liquidators' statement of receipts and payments to 10 February 2017
24 Feb 2016 AD01 Registered office address changed from First Floor 677 High Road London N12 0DA to Mountview Court 1148 High Road Whetstone London N20 0RA on 24 February 2016
22 Feb 2016 4.70 Declaration of solvency
22 Feb 2016 600 Appointment of a voluntary liquidator
22 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-11
02 Feb 2016 TM01 Termination of appointment of Elizabeth Jean Coop as a director on 29 January 2016
02 Feb 2016 CERTNM Company name changed C.I.G. LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-02
01 Feb 2016 TM01 Termination of appointment of Timothy James Langford as a director on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of Martin Calder Smith as a director on 29 January 2016
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
21 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Jul 2015 AP01 Appointment of Mr Timothy James Langford as a director on 5 June 2015
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AD01 Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 8 May 2014
16 Mar 2014 AP01 Appointment of Mrs Elizabeth Coop as a director
13 Mar 2014 TM02 Termination of appointment of Frances Shortland as a secretary
26 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
07 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011