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COMEDY GIRL LIMITED

Company number 07854954

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
22 Jul 2013 AD01 Registered office address changed from Cricketfield Bungalow Cheapside Lane Denham Buckinghamshire UB9 5AE United Kingdom on 22 July 2013
13 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 October 2012
11 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 1
11 Jul 2012 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 11 July 2012
11 Jul 2012 AP01 Appointment of Mr Robert Aitken as a director on 5 July 2012
10 Jul 2012 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 5 July 2012
10 Jul 2012 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 5 July 2012
10 Jul 2012 AP03 Appointment of Mr Robert Aitken as a secretary on 5 July 2012
10 Jul 2012 CERTNM Company name changed worldwide success LIMITED\certificate issued on 10/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-05
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
28 Nov 2011 AP02 Appointment of Cfs Secretaries Limited as a director on 23 November 2011
25 Nov 2011 AP01 Appointment of Mr Bryan Anthony Thornton as a director on 23 November 2011
25 Nov 2011 TM01 Termination of appointment of Louise Brown as a director on 23 November 2011
25 Nov 2011 TM02 Termination of appointment of Atm Secretaries Ltd. as a secretary on 23 November 2011
24 Nov 2011 CERTNM Company name changed simplex mАnagement LIMITED\certificate issued on 24/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-21
23 Nov 2011 AD01 Registered office address changed from Suite 602 10 Great Russell Street London WC1B 3BQ United Kingdom on 23 November 2011
21 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted