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COMPUSOFT SPARES LTD.

Company number 07920720

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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)
30 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 1 March 2020
07 May 2020 LIQ03 Liquidators' statement of receipts and payments to 1 March 2020
12 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 1 March 2019
10 Mar 2017 4.20 Statement of affairs with form 4.19
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-02
28 Feb 2017 AD01 Registered office address changed from Unit 5 Churchgate Hitchin Hertfordshire SG5 1DN to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 28 February 2017
13 Feb 2017 AP01 Appointment of Miss Amy Sabina Blackham as a director on 9 February 2017
13 Feb 2017 TM01 Termination of appointment of Moghees Ahmed as a director on 9 February 2017
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
25 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
19 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
29 Oct 2012 AD01 Registered office address changed from 36 Spayne Close Luton LU3 4BA England on 29 October 2012
25 Oct 2012 AP01 Appointment of Mr Moghees Ahmed as a director
25 Oct 2012 TM01 Termination of appointment of Mohammed Iqbal as a director
24 Jan 2012 NEWINC Incorporation