- Company Overview for COMBROKER LIMITED (05441315)
- Filing history for COMBROKER LIMITED (05441315)
- People for COMBROKER LIMITED (05441315)
- More for COMBROKER LIMITED (05441315)
| 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) |
|---|---|---|---|
| 13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Jun 2020 | AA | Accounts for a dormant company made up to 29 May 2020 | |
| 29 Jun 2020 | DS01 | Application to strike the company off the register | |
| 04 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 24 Feb 2020 | AD01 | Registered office address changed from C/O Hakon Haugnes - Andurand Capital 100 Brompton Road London SW3 1ER England to 43 Bolton Gardens London SW5 0AG on 24 February 2020 | |
| 23 Jan 2020 | AA | Micro company accounts made up to 29 May 2019 | |
| 21 Nov 2019 | CH01 | Director's details changed for Mr Hakon Haugnes on 21 November 2019 | |
| 21 Nov 2019 | PSC04 | Change of details for Mr Hakon Haugnes as a person with significant control on 21 November 2019 | |
| 03 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 27 Nov 2018 | AA | Micro company accounts made up to 29 May 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 19 Feb 2018 | AA | Micro company accounts made up to 29 May 2017 | |
| 06 Jun 2017 | CH01 | Director's details changed for Mr Hakon Haugnes on 5 April 2017 | |
| 06 Jun 2017 | CH01 | Director's details changed for Mr Hakon Haugnes on 6 June 2017 | |
| 05 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 24 Feb 2017 | AA | Micro company accounts made up to 29 May 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 23 Mar 2016 | AA | Micro company accounts made up to 29 May 2015 | |
| 03 Aug 2015 | AD01 | Registered office address changed from C/O C/O Flat 2 1 Egerton Terrace London SW3 2BX to C/O Hakon Haugnes - Andurand Capital 100 Brompton Road London SW3 1ER on 3 August 2015 | |
| 31 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
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| 31 May 2015 | AD01 | Registered office address changed from 89 Cadogan Gardens London SW3 2RE England to C/O C/O Flat 2 1 Egerton Terrace London SW3 2BX on 31 May 2015 | |
| 28 Feb 2015 | AA | Total exemption small company accounts made up to 29 May 2014 | |
| 12 May 2014 | AD01 | Registered office address changed from C/O C/O Andurand Ventures Ltd, Haugnes 100 Brompton Road London SW3 1ER on 12 May 2014 | |
| 05 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-05
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