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COMPLETE ENVELOPE SOLUTIONS LIMITED

Company number 05944124

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
23 Mar 2018 TM01 Termination of appointment of Paul Spenceley as a director on 28 February 2018
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 23/03/2018 for Paul Spenceley.
23 Mar 2018 TM01 Termination of appointment of Paul Spenceley as a director on 28 February 2018
08 Feb 2018 AD02 Register inspection address has been changed to Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison DL9 4QJ
07 Feb 2018 AD01 Registered office address changed from Allen House Leyburn Business Park, Harmby Road Leyburn North Yorkshire DL8 5QA to Unit 1 Gatherley Road Industrial Estate Brompton on Swale Richmond DL10 7JG on 7 February 2018
25 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
15 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jun 2011 AD01 Registered office address changed from Allen House Leyburn Business Park, Harmby Road Leyburn North Yorkshire DL8 5QA United Kingdom on 17 June 2011
17 Jun 2011 AD01 Registered office address changed from Front Office Suite 1St Floor 16 York Place Scarborough North Yorkshire YO11 2NP on 17 June 2011
30 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders