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COMPOSITE FEE PROTECTION LIMITED

Company number 06366526

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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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2019 DS01 Application to strike the company off the register
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
17 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
14 Aug 2017 PSC01 Notification of Amanda Jane Rose as a person with significant control on 13 April 2016
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
21 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
22 Jun 2016 CH01 Director's details changed for Mr Francis Joseph Pons on 22 June 2016
13 Jun 2016 AD01 Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016
04 Apr 2016 TM02 Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016
13 Jan 2016 AD01 Registered office address changed from 5 Sylvan Court, Sylvan Way Southfields Business Park Basildon Essex SS15 6TW to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 13 January 2016
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
12 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
12 Oct 2015 CH03 Secretary's details changed for Ms Amanda Jane Riley on 1 May 2015
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
15 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
15 Sep 2014 CH03 Secretary's details changed for Ms Amanda Jane Riley on 8 November 2013
12 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
24 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
15 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
13 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders