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COMPARE CLOUDWARE LIMITED

Company number 07270763

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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)
07 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2016 4.20 Statement of affairs with form 4.19
14 Jun 2016 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ United Kingdom to 3rd Floor, Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 14 June 2016
10 Jun 2016 600 Appointment of a voluntary liquidator
10 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27
19 May 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,688
18 May 2016 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 1,688
02 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Gary David Gould as a director on 1 October 2015
16 Sep 2015 CH01 Director's details changed for Mr Andrew Paul Miller on 16 September 2015
14 Aug 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,640
25 Mar 2015 CH01 Director's details changed for Mr Andrew Paul Miller on 4 September 2014
25 Mar 2015 CH01 Director's details changed for Mr Ian Wilson on 4 September 2014
25 Mar 2015 CH01 Director's details changed for Mr Gary David Gould on 4 September 2014
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 1,640
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 1,440
23 Mar 2015 SH02 Consolidation and sub-division of shares on 17 September 2014
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 3
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 1.44
04 Sep 2014 AD01 Registered office address changed from 145-157 St John Street London Essex EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 4 September 2014
04 Sep 2014 AD01 Registered office address changed from 87-91 Springfield Road Chelmsford Essex CM2 6JL to 145-157 St John Street London EC1V 4PW on 4 September 2014
04 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP .8