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COMBIGUARD LIMITED

Company number 07456689

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
21 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
01 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
20 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
14 Dec 2015 AD01 Registered office address changed from Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP to Vienna House International Square Starley Way Birmingham B37 7GN on 14 December 2015
14 Dec 2015 AP01 Appointment of Mr Matthew Heap as a director on 14 December 2015
14 Dec 2015 TM01 Termination of appointment of Geoffrey Sanders as a director on 14 December 2015
14 Dec 2015 TM01 Termination of appointment of Christopher Durling Cooper as a director on 14 December 2015
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
20 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
07 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Dec 2011 AP01 Appointment of Mr Christopher Durling Cooper as a director
01 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)