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COMBICO (UK) LIMITED

Company number 09169229

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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)
10 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2023 DS01 Application to strike the company off the register
05 Jan 2023 TM01 Termination of appointment of John William Whitehouse as a director on 31 December 2022
05 Jan 2023 AP01 Appointment of Mr Michael Paul Barrett as a director on 31 December 2022
30 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
11 Feb 2020 AP03 Appointment of Mr David Mitchell as a secretary on 1 February 2020
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
20 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
19 Apr 2017 AD01 Registered office address changed from Unit 1 Swaffield Park Hyssop Close, Hawks Green Cannock Staffs WS11 7FU to First Choice Blakeney Way, Kingswood Lakeside Cannock WS11 8LD on 19 April 2017
12 Apr 2017 TM01 Termination of appointment of Carl Anthony Bate as a director on 31 March 2017
24 Mar 2017 AUD Auditor's resignation
16 Mar 2017 AP01 Appointment of Lori Ann Sherwood as a director on 1 March 2017
16 Mar 2017 AP01 Appointment of Steven Michael Snower as a director on 1 March 2017