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COMMS ROOM SERVICES LTD

Company number 04356154

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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)
29 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2017 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 December 2017
08 Dec 2017 LIQ01 Declaration of solvency
08 Dec 2017 600 Appointment of a voluntary liquidator
08 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-17
16 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
07 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
30 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
15 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
07 May 2014 TM01 Termination of appointment of Deborah Robinson as a director
15 Apr 2014 AP01 Appointment of Deborah Robinson as a director
15 Apr 2014 TM01 Termination of appointment of Salesnetics Ltd as a director
10 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Jan 2013 AP02 Appointment of Salesnetics Ltd as a director
18 Dec 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 July 2012
16 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011