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COMBINED ASSET MANAGEMENT LTD

Company number 08283300

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2019 DS01 Application to strike the company off the register
13 Jun 2019 AP01 Appointment of Mr David Trevor Graham as a director on 4 June 2019
07 May 2019 TM01 Termination of appointment of David Trevor Graham as a director on 1 May 2019
08 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
29 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
15 Aug 2017 PSC04 Change of details for Mr David Trevor Graham as a person with significant control on 25 July 2017
14 Aug 2017 CH01 Director's details changed for Mr David Trevor Graham on 25 July 2017
11 Aug 2017 CH01 Director's details changed for Mr David Trevor Graham on 1 August 2017
22 Feb 2017 AD01 Registered office address changed from , Compass House Penarth Portway, Penarth, Vale of Glamorgan, CF64 1TT, Wales to Compass House Penarth Portway Penarth V.O.G. CF64 1TT on 22 February 2017
16 Feb 2017 AD01 Registered office address changed from , the Business Centre (Cardiff) Ltd Cardiff House, Cardiff Road, Barry, Vale of Glamorgan, CF63 2AW to Compass House Penarth Portway Penarth V.O.G. CF64 1TT on 16 February 2017
14 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
23 Nov 2015 TM01 Termination of appointment of Leanne Hancock as a director on 29 July 2015
23 Nov 2015 CH01 Director's details changed for Mr David Trevor Graham on 14 January 2015
26 Aug 2015 AD01 Registered office address changed from , Suite 3 1/2 Melin Corrwg Business Park, Cardiff Road Upper Boat, Pontypridd, Rhondda Cynon Taff, CF37 5BE to Compass House Penarth Portway Penarth V.O.G. CF64 1TT on 26 August 2015
10 Aug 2015 TM01 Termination of appointment of Leanne Hancock as a director on 29 July 2015
04 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
06 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013