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KOMPLETE EUROPEAN RETAIL SERVICES LIMITED

Company number 06677503

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2016 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2016 DS01 Application to strike the company off the register
28 Jan 2016 AA Total exemption small company accounts made up to 31 August 2014
11 Nov 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015 AD01 Registered office address changed from 23 Queens Road Beighton Sheffield S20 1AU to Lumens House 49 a High Street Beighton Sheffield S20 1EE on 11 November 2015
17 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 Sep 2013 AD01 Registered office address changed from Adlamb House 14a Vicar Lane Woodhouse Sheffield South Yorkshire S13 7JJ on 18 September 2013
18 Sep 2013 TM01 Termination of appointment of Roy Stewart as a director
16 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
26 Aug 2010 AP01 Appointment of Mr John Anthony Watson as a director
26 Aug 2010 TM02 Termination of appointment of Roy Stewart as a secretary
21 May 2010 AA Accounts for a dormant company made up to 31 August 2009
13 Apr 2010 AP01 Appointment of Mrs Katharine Irene Stewart as a director
13 Apr 2010 AP01 Appointment of Mr Roy Stewart as a director
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 11 April 2010
  • GBP 100