COMPLETE COMPANY (UK) LIMITED

Company number 04228617

Date	Type	Description	View / Download
07 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 1 November 2017	(16 pages)
29 Nov 2016	AD01	Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1rd to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 29 November 2016	(2 pages)
14 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-02	(1 page)
14 Nov 2016	4.70	Declaration of solvency	(3 pages)
13 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(20 pages)
22 Jun 2016	TM02	Termination of appointment of Benedict James Mathews as a secretary on 10 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Cheryl Ann Mathews as a director on 1 January 2015	(3 pages)
08 May 2016	TM01	Termination of appointment of Cheryl Ann Mathews as a director on 30 December 2014	(2 pages)
27 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
16 Nov 2015	DS02	Withdraw the company strike off application	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(14 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
22 Jan 2015	AP01	Appointment of Cheryl Ann Mathews as a director on 29 December 2014	(3 pages)
13 Jan 2015	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(14 pages)
12 Jan 2015	TM01	Termination of appointment of Trevor John Mathews as a director on 1 April 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Cheryl Mathews as a director on 1 April 2014	(3 pages)
07 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
18 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 1	(14 pages)