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COMPLETE CURRENCY LTD.

Company number 05527118

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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)
16 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
08 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
02 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
13 Aug 2020 TM01 Termination of appointment of Niall Heaney as a director on 26 November 2019
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
02 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
26 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
06 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
26 Oct 2018 AP01 Appointment of Mr Niall Heaney as a director on 26 October 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
19 Apr 2017 AD01 Registered office address changed from 47 Flat 5 Wood Vale London SE23 3DT England to International House, 24 Holborn Viaduct London EC1A 2BN on 19 April 2017
24 Mar 2017 AD01 Registered office address changed from 25 Acacia Way Sidcup Kent DA15 8WW England to 47 Flat 5 Wood Vale London SE23 3DT on 24 March 2017
17 Jan 2017 CS01 Confirmation statement made on 16 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AD01 Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU to 25 Acacia Way Sidcup Kent DA15 8WW on 15 June 2016
24 Jan 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 50,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 50,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 TM01 Termination of appointment of Stephen Connolly as a director