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COMPANION CREDIT LIMITED

Company number 03258816

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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)
08 May 2022 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2022 WU15 Notice of final account prior to dissolution
05 Sep 2019 WU07 Progress report in a winding up by the court
30 Aug 2019 WU04 Appointment of a liquidator
30 Aug 2019 WU14 Notice of removal of liquidator by court
06 Sep 2018 WU07 Progress report in a winding up by the court
08 Sep 2016 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 28/06/2016
11 May 2016 MR04 Satisfaction of charge 5 in full
14 Oct 2015 COCOMP Order of court to wind up
05 Oct 2015 AD01 Registered office address changed from Forests Products Centre Cwmafan Port Talbot SA12 9AB to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 5 October 2015
29 Sep 2015 LIQ MISC INSOLVENCY:annual progress report for period up to 28/06/2015
29 Sep 2015 LIQ MISC INSOLVENCY:annual progress report for period up to 28/06/2014
29 Sep 2015 LIQ MISC INSOLVENCY:annual progress report for period up to 28/06/2013
29 Sep 2015 4.31 Appointment of a liquidator
29 Sep 2015 COCOMP Order of court to wind up
29 Sep 2015 COCOMP Order of court to wind up
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2013 TM01 Termination of appointment of Adrian Whittall as a director
09 Oct 2013 TM02 Termination of appointment of Adrian Whittall as a secretary
12 Mar 2012 AD01 Registered office address changed from Unit E2 Lakeside Tech Park Phoenix Way Swansea SA7 9FF on 12 March 2012
03 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 750,000
03 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008