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COMTESSE FINANCE LIMITED

Company number 04818140

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 1,000
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 30/06/09; full list of members
06 Jul 2009 353 Location of register of members
17 Dec 2008 123 Nc inc already adjusted 28/11/08
17 Dec 2008 SA Statement of affairs
17 Dec 2008 88(2) Ad 28/11/08 gbp si 500@1=500 gbp ic 1000/1500
17 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2008 363a Return made up to 30/06/08; full list of members
01 Jul 2008 190 Location of debenture register
01 Jul 2008 287 Registered office changed on 01/07/2008 from 46-47 upper berkeley street london W1H 5QW
28 May 2008 AA Accounts for a small company made up to 31 December 2007
17 Sep 2007 AA Accounts for a small company made up to 31 December 2006
03 Jul 2007 363a Return made up to 02/07/07; full list of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: 1 bickenhall street london W1U 6BN
10 Aug 2006 AA Accounts for a small company made up to 31 December 2005
14 Jul 2006 363a Return made up to 02/07/06; full list of members
01 Aug 2005 363s Return made up to 02/07/05; full list of members