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COMPANIONS CHOICE PRODUCTS LIMITED

Company number 03394684

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
01 Feb 2012 AD01 Registered office address changed from 300 st. Marys Road Garston Liverpool L19 0NQ on 1 February 2012
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 2,000
07 Jul 2011 TM01 Termination of appointment of John Keen as a director
24 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr David Leslie Keen on 27 June 2010
23 Aug 2010 CH01 Director's details changed for Mr John Graham Keen on 27 June 2010
18 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Jul 2009 363a Return made up to 27/06/09; full list of members
13 Jul 2009 288b Appointment Terminated Secretary john keen
11 Jun 2009 287 Registered office changed on 11/06/2009 from 3RD floor, 5 temple square temple street liverpool merseyside L2 5RH
04 Jul 2008 363a Return made up to 27/06/08; full list of members
02 Jun 2008 225 Accounting reference date extended from 31/07/2008 to 31/10/2008
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Jul 2007 363a Return made up to 27/06/07; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Oct 2006 363a Return made up to 27/06/06; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: unit 18 garston industrial estate, blackburne street liverpool L19 8JB
29 Sep 2006 288c Director's particulars changed
29 Sep 2006 190 Location of debenture register
29 Sep 2006 353 Location of register of members