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COMPLETE ACCIDENT SOLUTIONS (UK) LTD

Company number 04641142

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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)
09 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2014 4.68 Liquidators' statement of receipts and payments to 31 October 2014
17 Dec 2013 4.68 Liquidators' statement of receipts and payments to 31 October 2013
06 Nov 2012 TM01 Termination of appointment of David Benveniste as a director
06 Nov 2012 4.20 Statement of affairs with form 4.19
06 Nov 2012 600 Appointment of a voluntary liquidator
06 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 100
18 Jan 2012 TM01 Termination of appointment of Michelle Benveniste as a director
18 Jan 2012 ANNOTATION Rectified TM02 was removed from the register on 29/02/2012 as it was invalid
01 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Dec 2011 AD01 Registered office address changed from 177 Little Bushey Lane Bushey Hertfordshire WD23 4RX United Kingdom on 1 December 2011
31 Aug 2011 AD01 Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE on 31 August 2011
15 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
31 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
09 Feb 2010 AD01 Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE on 9 February 2010
09 Feb 2010 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Michelle Benveniste on 1 October 2009
09 Feb 2010 CH01 Director's details changed for David Richard Benveniste on 1 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 20/01/09; full list of members
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008