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COM-VERT LIMITED

Company number 04283417

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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)
16 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 8 August 2018
19 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 8 August 2019
28 Mar 2019 AD01 Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019
16 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 8 August 2017
25 Aug 2016 AD01 Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 25 August 2016
17 Aug 2016 4.20 Statement of affairs with form 4.19
17 Aug 2016 600 Appointment of a voluntary liquidator
17 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09
05 Oct 2015 AA Total exemption small company accounts made up to 7 April 2015
18 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Jun 2015 AA Micro company accounts made up to 7 April 2014
05 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 7 April 2014
10 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
13 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 Oct 2014 TM02 Termination of appointment of Daniel Joseph Robinson as a secretary on 1 January 2014
03 Feb 2014 TM01 Termination of appointment of Daniel Robinson as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3