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COMPUPRO LIMITED

Company number 07081263

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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)
05 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 14 January 2020
05 Dec 2019 LIQ06 Resignation of a liquidator
04 Feb 2019 AD01 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to Townshend House Crown Road Norwich NR1 3DT on 4 February 2019
04 Feb 2019 600 Appointment of a voluntary liquidator
04 Feb 2019 LIQ01 Declaration of solvency
04 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-15
08 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-08
21 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
21 Dec 2018 AA01 Previous accounting period shortened from 30 April 2019 to 31 October 2018
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
21 Nov 2018 PSC04 Change of details for Mr James Hugh Frazer Morgan as a person with significant control on 16 November 2018
21 Nov 2018 PSC01 Notification of Bridgette Natasha, Alison Morgan as a person with significant control on 16 November 2018
16 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 340
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Sep 2015 TM01 Termination of appointment of Robert Frank David Morgan as a director on 10 June 2015
04 Sep 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 340
03 Sep 2015 AD02 Register inspection address has been changed from C/O Burnt Oak Partners Ltd Holland House 4 Bury Street London EC3A 5AW United Kingdom to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ
03 Sep 2015 AD01 Registered office address changed from 70 New River Head 173 Rosebery Avenue London EC1R 4UP to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 3 September 2015