- Company Overview for CUSTOMMATIC LIMITED (05947353)
- Filing history for CUSTOMMATIC LIMITED (05947353)
- People for CUSTOMMATIC LIMITED (05947353)
- Insolvency for CUSTOMMATIC LIMITED (05947353)
- Registers for CUSTOMMATIC LIMITED (05947353)
- More for CUSTOMMATIC LIMITED (05947353)
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) |
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13 Aug 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
13 May 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 14 December 2023 | |
22 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 14 December 2022 | |
23 Dec 2021 | RESOLUTIONS |
Resolutions
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23 Dec 2021 | AD01 | Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 23 December 2021 | |
23 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2021 | LIQ01 | Declaration of solvency | |
16 Nov 2021 | AA | Total exemption full accounts made up to 30 September 2021 | |
24 Feb 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
27 Jan 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
01 May 2020 | AD01 | Registered office address changed from C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 1 May 2020 | |
21 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with updates | |
19 Dec 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
10 Oct 2019 | AD03 | Register(s) moved to registered inspection location 40 Turpins Rise Windlesham Surrey GU20 6NQ | |
10 Oct 2019 | AD02 | Register inspection address has been changed to 40 Turpins Rise Windlesham Surrey GU20 6NQ | |
15 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
06 Mar 2019 | CS01 | Confirmation statement made on 21 February 2019 with updates | |
06 Mar 2019 | PSC04 | Change of details for Mr Nigel Davies as a person with significant control on 23 July 2018 | |
06 Mar 2019 | PSC07 | Cessation of Marie Davies as a person with significant control on 23 July 2018 | |
08 Aug 2018 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
29 Jun 2018 | RP04AR01 | Second filing of the annual return made up to 21 February 2011 | |
29 Jun 2018 | RP04AR01 | Second filing of the annual return made up to 26 September 2010 | |
27 Jun 2018 | PSC04 | Change of details for Mr Nigel Davies as a person with significant control on 12 June 2018 | |
27 Jun 2018 | PSC01 | Notification of Marie Davies as a person with significant control on 12 June 2018 |