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COMPLETION MANAGEMENT LTD

Company number 07211347

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2015 DS01 Application to strike the company off the register
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 750
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 750
22 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
03 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 10 April 2013
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
23 Apr 2012 TM01 Termination of appointment of Andrew Dillon as a director
22 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 April 2011
  • GBP 750
10 Oct 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 September 2011
03 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 1,000
01 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 AP01 Appointment of Christopher Alan Parsons as a director
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 4
09 Jun 2010 AD01 Registered office address changed from 25 Exeter Rd Southgate London N145JT England on 9 June 2010
09 Jun 2010 AP01 Appointment of Mr Andrew James Dillon as a director
09 Jun 2010 TM02 Termination of appointment of Linda Mehmet as a secretary
09 Jun 2010 TM01 Termination of appointment of Linda Mehmet as a director
01 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted