COMPANION LIMITED

Company number 06772819

Date	Type	Description	View / Download
11 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2014	L64.07	Completion of winding up	(1 page)
13 Jun 2012	COCOMP	Order of court to wind up	(2 pages)
29 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-02-29 GBP 1	(3 pages)
29 Feb 2012	AD01	Registered office address changed from 31-37 Park Royal Road London NW10 7LQ United Kingdom on 29 February 2012	(1 page)
29 Dec 2011	TM01	Termination of appointment of Prakash Thakrar as a director	(1 page)
29 Dec 2011	TM02	Termination of appointment of Prakash Thakrar as a secretary	(1 page)
01 Jul 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
12 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
04 Oct 2010	CH01	Director's details changed for Mr Sanjay Thakrar on 1 October 2010	(2 pages)
04 Oct 2010	CH01	Director's details changed for Prakash Thakrar on 17 June 2010	(2 pages)
04 Oct 2010	CH03	Secretary's details changed for Prakash Thakrar on 17 June 2010	(1 page)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
12 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr Sanjay Thakrar on 1 October 2009	(2 pages)
12 Jan 2010	AD01	Registered office address changed from Argyle House, Northside, Level 3, Joel Street, Northwood Hills, Middlesex HA6 1LN U.K. on 12 January 2010	(1 page)
21 Sep 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Apr 2009	288a	Director appointed sanjay thakrar	(2 pages)
05 Apr 2009	288a	Director and secretary appointed prakash thakrar	(2 pages)
18 Dec 2008	288b	Appointment terminated director ela shah	(1 page)
18 Dec 2008	288b	Appointment terminated secretary ashok bhardwaj	(1 page)
18 Dec 2008	288b	Appointment terminated director bhardwaj corporate services LIMITED	(1 page)
15 Dec 2008	NEWINC	Incorporation	(15 pages)