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COMPLETE AUTO-ENROLMENT SOLUTIONS LIMITED

Company number 08032645

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
13 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2016 TM01 Termination of appointment of Paul John Baldwin as a director on 1 July 2016
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AD01 Registered office address changed from 18C Ley Court Barnett Way Barnwood Gloucester GL4 3BX to Goodridge House Goodridge Avenue Gloucester GL2 5EA on 6 July 2015
06 Jul 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
25 Sep 2013 AD01 Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3ND United Kingdom on 25 September 2013
12 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
12 Aug 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
22 Jul 2013 CERTNM Company name changed kiss savings & investments LIMITED\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-08
  • NM01 ‐ Change of name by resolution
22 Jul 2013 AP01 Appointment of Sebastian Merritt as a director
10 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
17 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted