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COMPLETE PLANT SOLUTIONS (LONDON) LIMITED

Company number 06931014

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
26 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2011 DS01 Application to strike the company off the register
18 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
Statement of capital on 2010-06-18
  • GBP 105
06 May 2010 TM01 Termination of appointment of Ian Everitt as a director
06 May 2010 AP01 Appointment of Mr Ian Campbell Everitt as a director
06 May 2010 TM01 Termination of appointment of Ian Everitt as a director
06 May 2010 AP01 Appointment of Mr Barry Bevis as a director
27 Nov 2009 AP01 Appointment of Mr Ian Campbell Everitt as a director
18 Nov 2009 TM01 Termination of appointment of Robin Baines as a director
19 Jun 2009 MA Memorandum and Articles of Association
19 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 16/06/2009
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2009 288c Director's Change of Particulars / gary gary / 11/06/2009 / Surname was: gary, now: gray
11 Jun 2009 NEWINC Incorporation