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COMTESSE ETB LIMITED

Company number 06022563

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2014 DS01 Application to strike the company off the register
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • USD 900
19 Sep 2013 AD02 Register inspection address has been changed
19 Sep 2013 AD03 Register(s) moved to registered inspection location
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AD01 Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 25 February 2013
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
27 Jun 2012 SH02 Statement of capital on 6 June 2012
  • USD 900
11 Jun 2012 SH19 Statement of capital on 11 June 2012
  • USD 1,000
11 Jun 2012 SH20 Statement by directors
11 Jun 2012 CAP-SS Solvency statement dated 28/05/12
11 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 04/06/2012
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
13 Jan 2011 SH02 Statement of capital on 1 December 2010
  • USD 1,000
22 Nov 2010 SH20 Statement by directors
22 Nov 2010 SH19 Statement of capital on 22 November 2010
  • USD 2,000
22 Nov 2010 CAP-SS Solvency statement dated 15/11/10
22 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Usd $1090000 cancelled from share prem a/c 15/11/2010
05 Oct 2010 SH02 Statement of capital on 29 September 2010
  • USD 2,000
  • GBP 1,000
01 Oct 2010 SH20 Statement by directors