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COMFORTABLE ESTATES LIMITED

Company number 04591821

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2015 DS01 Application to strike the company off the register
04 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
27 Feb 2015 AA Full accounts made up to 31 December 2013
11 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 24
13 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 24
23 Oct 2013 CH01 Director's details changed for Mr James Andrew Mcdaniel on 23 October 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr James Andrew Mcdaniel on 26 November 2012
12 Sep 2012 AA Full accounts made up to 31 December 2011
08 Jan 2012 AA Full accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Apr 2011 MISC Auditors res notice
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 AA01 Current accounting period shortened from 30 March 2012 to 31 December 2011
07 Apr 2011 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 7 April 2011
07 Apr 2011 AP01 Appointment of Mr James Andrew Mcdaniel as a director
07 Apr 2011 TM02 Termination of appointment of Sarah Englander as a secretary
07 Apr 2011 TM01 Termination of appointment of Eliasz Englander as a director
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6