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COMPLETE PROPERTY SOLUTIONS LIMITED

Company number 03346406

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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)
11 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
04 Apr 2019 600 Appointment of a voluntary liquidator
04 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-13
04 Apr 2019 LIQ01 Declaration of solvency
18 Mar 2019 AD01 Registered office address changed from 1 Stonechat Square Beckton London E6 5LQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 18 March 2019
18 Dec 2018 AA Micro company accounts made up to 30 April 2018
04 Dec 2018 MR04 Satisfaction of charge 1 in full
04 Dec 2018 MR04 Satisfaction of charge 2 in full
04 Dec 2018 MR04 Satisfaction of charge 3 in full
04 Dec 2018 MR04 Satisfaction of charge 4 in full
04 Dec 2018 MR04 Satisfaction of charge 5 in full
04 Dec 2018 MR04 Satisfaction of charge 7 in full
04 Dec 2018 MR04 Satisfaction of charge 6 in full
04 Dec 2018 MR04 Satisfaction of charge 9 in full
04 Dec 2018 MR04 Satisfaction of charge 10 in full
04 Dec 2018 MR04 Satisfaction of charge 12 in full
04 Dec 2018 MR04 Satisfaction of charge 13 in full
04 Dec 2018 MR04 Satisfaction of charge 14 in full
04 Dec 2018 MR04 Satisfaction of charge 8 in full
04 Dec 2018 MR04 Satisfaction of charge 11 in full
27 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates