COMPOSITE HOLDINGS LIMITED

Company number 04688736

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2020	DS01	Application to strike the company off the register	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
03 Oct 2019	TM01	Termination of appointment of Simon Christian Warr as a director on 2 October 2019	(1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
13 Jan 2017	AD01	Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to 18 Park Place Cardiff CF10 3DQ on 13 January 2017	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
08 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,008	(5 pages)
03 Jun 2015	TM01	Termination of appointment of Stephen David Jenkins as a director on 26 May 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of John Aubrey Mullin as a director on 26 May 2015	(1 page)
03 Jun 2015	AP03	Appointment of Mrs Pauline Anne Cockburn as a secretary on 26 May 2015	(2 pages)
03 Jun 2015	TM02	Termination of appointment of John Aubrey Mullin as a secretary on 26 May 2015	(1 page)
03 Jun 2015	AP01	Appointment of Mr Simon Christian Warr as a director on 26 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Matthew David Williams as a director on 26 May 2015	(2 pages)
26 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 10,008	(6 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 10,008	(6 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)