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COMAERO FASTENERS LIMITED

Company number 04146707

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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)
22 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Sep 2017 AD01 Registered office address changed from 3 the Fairway Bush Fair Harlow Essex CM18 6LY England to 81 Station Road Marlow Bucks SL7 1NS on 1 September 2017
30 Aug 2017 LIQ02 Statement of affairs
30 Aug 2017 600 Appointment of a voluntary liquidator
30 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-11
25 Jul 2017 TM01 Termination of appointment of Alison Jane Plant as a director on 24 July 2017
08 May 2017 TM02 Termination of appointment of Alison Jane Plant as a secretary on 8 May 2017
16 Mar 2017 CH01 Director's details changed for Alison Jane Plant on 16 March 2017
16 Mar 2017 CH01 Director's details changed for Mr David Plant on 16 March 2017
16 Mar 2017 AD01 Registered office address changed from Greenhill House 26 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JA to 3 the Fairway Bush Fair Harlow Essex CM18 6LY on 16 March 2017
12 Feb 2017 CS01 Confirmation statement made on 24 October 2016 with updates
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
31 Mar 2016 AA Micro company accounts made up to 30 April 2015
02 Dec 2015 CH01 Director's details changed for David Plant on 25 November 2015
10 Nov 2015 AR01 Annual return made up to 24 October 2015 no member list
Statement of capital on 2015-11-10
  • GBP 100
31 Jan 2015 AA Micro company accounts made up to 30 April 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
07 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for David Plant on 5 September 2012
04 Mar 2013 CH03 Secretary's details changed for Alison Jane Plant on 4 September 2012
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jan 2013 TM01 Termination of appointment of Paul Pender as a director