- Company Overview for COMTESSE FTH LIMITED (06022567)
- Filing history for COMTESSE FTH LIMITED (06022567)
- People for COMTESSE FTH LIMITED (06022567)
- More for COMTESSE FTH LIMITED (06022567)
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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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 | |
24 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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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 | |
13 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
13 Dec 2012 | AD03 | Register(s) moved to registered inspection location | |
13 Dec 2012 | AD02 | Register inspection address has been changed | |
18 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
27 Jun 2012 | SH02 | Sub-division of shares on 6 June 2012 | |
11 Jun 2012 | SH19 |
Statement of capital on 11 June 2012
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11 Jun 2012 | SH20 | Statement by directors | |
11 Jun 2012 | CAP-SS | Solvency statement dated 28/05/12 | |
11 Jun 2012 | RESOLUTIONS |
Resolutions
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13 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
20 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
09 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
18 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
11 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
05 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
10 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
10 Dec 2008 | 353 | Location of register of members | |
10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from 46-47 upper berkeley street london W1H 5QW |