- Company Overview for COMET MORDEN LIMITED (04403070)
- Filing history for COMET MORDEN LIMITED (04403070)
- People for COMET MORDEN LIMITED (04403070)
- Insolvency for COMET MORDEN LIMITED (04403070)
- More for COMET MORDEN LIMITED (04403070)
| 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) |
|---|---|---|---|
| 06 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Aug 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Dec 2013 | AD01 | Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7AL on 9 December 2013 | |
| 06 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
| 06 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
| 03 Dec 2013 | 4.70 | Declaration of solvency | |
| 04 Apr 2013 | AR01 |
Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
|
|
| 06 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 02 Apr 2012 | TM01 | Termination of appointment of Everard Goodman as a director | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Mar 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 03 Feb 2011 | TM01 | Termination of appointment of Adam Cohen as a director | |
| 03 Feb 2011 | TM02 | Termination of appointment of Adam Cohen as a secretary | |
| 06 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Mar 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 11 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 25 Mar 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from 77 south audley street london W1K 1EE | |
| 21 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 16 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 08 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 22 Mar 2007 | 363a | Return made up to 22/03/07; full list of members | |
| 13 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 |