COMPOSITE ASSISTANCE LIMITED

Company number 05307691

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
06 Mar 2019	AD02	Register inspection address has been changed from C/O Amtrust Europe Ltd 2 Minster Court 2 Minster Court Mincing Lane London EC3R 7BB England to Exchequer Court 33 st. Mary Axe London EC3A 8AA	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2019	DS01	Application to strike the company off the register	(4 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
29 May 2018	TM01	Termination of appointment of John Aubrey Mullin as a director on 26 May 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
06 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 no updates	(3 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)
23 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
06 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(5 pages)
06 Jan 2016	AD03	Register(s) moved to registered inspection location C/O Amtrust Europe Ltd 2 Minster Court 2 Minster Court Mincing Lane London EC3R 7BB	(1 page)
05 Jan 2016	AD02	Register inspection address has been changed to C/O Amtrust Europe Ltd 2 Minster Court 2 Minster Court Mincing Lane London EC3R 7BB	(1 page)
24 Sep 2015	AP01	Appointment of Mr Simon Christian Warr as a director on 25 August 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Matthew David Williams as a director on 10 August 2015	(2 pages)
03 Jun 2015	AP03	Appointment of Mrs Pauline Anne Cockburn as a secretary on 26 May 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Stephen David Jenkins as a director on 26 May 2015	(1 page)
03 Jun 2015	TM02	Termination of appointment of John Aubrey Mullin as a secretary on 26 May 2015	(1 page)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(5 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	(5 pages)