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COMMITTED CAPITAL INVESTMENTS (UK) LIMITED

Company number 05650897

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2015 DS01 Application to strike the company off the register
21 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
16 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
16 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
19 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
14 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1
10 May 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
11 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
18 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
12 Dec 2010 CH01 Director's details changed for Mr David Lovat Hearn on 12 December 2010
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Oct 2010 TM02 Termination of appointment of Matty Teran as a secretary
12 Oct 2010 AD01 Registered office address changed from 1 Chamberlain Street London NW1 8XB on 12 October 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mr David Lovat Hearn on 30 December 2009
10 Dec 2009 TM01 Termination of appointment of Steven Harris as a director
10 Dec 2009 AD01 Registered office address changed from 107 New Bond Street London W1S 1ED on 10 December 2009