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COMP & BEN INTERIM SOLUTIONS LIMITED

Company number 05165893

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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)
10 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 February 2022
02 Mar 2021 AD01 Registered office address changed from 152 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8BE England to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 2 March 2021
02 Mar 2021 600 Appointment of a voluntary liquidator
02 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-18
02 Mar 2021 LIQ02 Statement of affairs
19 Jan 2021 AP01 Appointment of Mrs Cheryl Elizabeth Glennon as a director on 10 August 2020
07 Aug 2020 AD01 Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to 152 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8BE on 7 August 2020
07 Aug 2020 TM01 Termination of appointment of Cheryl Elizabeth Glennon as a director on 1 June 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 March 2019
10 Apr 2020 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 10 April 2020
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Jul 2018 AD02 Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
02 Jul 2018 AD03 Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
24 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Kieran Glennon as a person with significant control on 29 June 2017
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100