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COMPLIMENTARY COLLECTIONS LIMITED

Company number 05907472

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2015 DS01 Application to strike the company off the register
01 Apr 2015 AD01 Registered office address changed from 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY to Pattisson House Addison Road Chesham Buckinghamshire HP5 2BD on 1 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Nov 2014 CERTNM Company name changed chilcons group LIMITED\certificate issued on 20/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-20
01 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
21 Jul 2014 CH01 Director's details changed for Mr David Nisbet on 21 July 2014
21 Jul 2014 AD01 Registered office address changed from 53 Broad Street Chesham Buckinghamshire HP5 3EA United Kingdom to 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY on 21 July 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
21 Aug 2013 AD01 Registered office address changed from 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY United Kingdom on 21 August 2013
03 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Mar 2012 TM02 Termination of appointment of A R First Secretary Limited as a secretary
26 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jan 2011 AD01 Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 24 January 2011
18 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
17 Aug 2010 CH04 Secretary's details changed for A R First Secretary Limited on 1 December 2009
27 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Aug 2009 288c Director's change of particulars / david nisbet / 17/08/2009