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COMCAB (LONDON) LTD

Company number 06434912

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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)
24 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
24 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
21 Jun 2018 AP01 Appointment of Mr Simon Gordon as a director on 19 June 2018
19 Jun 2018 TM01 Termination of appointment of David George Stickland as a director on 19 June 2018
19 Jun 2018 MR04 Satisfaction of charge 064349120006 in part
04 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
04 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
04 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
04 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
25 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
19 Jul 2017 AA01 Current accounting period extended from 31 May 2017 to 31 August 2017
16 May 2017 AP03 Appointment of Mr Lee Gage as a secretary on 28 June 2016
19 Jan 2017 AA Group of companies' accounts made up to 31 May 2016
06 Sep 2016 MR04 Satisfaction of charge 3 in full
05 Sep 2016 MR01 Registration of charge 064349120006, created on 25 August 2016
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
25 Jul 2016 AUD Auditor's resignation
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 850,457.58
15 Jul 2016 AP01 Appointment of Mr David George Stickland as a director on 28 June 2016
13 Jul 2016 TM01 Termination of appointment of Jane Elizabeth Vinson as a director on 28 June 2016
13 Jul 2016 TM01 Termination of appointment of Andrew Ross Hohne as a director on 28 June 2016
13 Jul 2016 AP01 Appointment of Mr Andrew Kenneth Boland as a director on 28 June 2016