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COMPTION CLIMATE CO., LTD

Company number 09305907

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
24 Sep 2019 CH04 Secretary's details changed for J & C Business (Uk) Co., Ltd on 23 September 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
23 Sep 2019 CH04 Secretary's details changed for J & C Business (Uk) Co., Ltd on 23 September 2019
04 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
10 Oct 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 10 October 2018
10 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Nov 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 October 2016
02 Nov 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 31 October 2016
02 Nov 2016 AD01 Registered office address changed from 61 Praed Street Depy 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2 November 2016
01 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000,000
11 Nov 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 October 2015
11 Nov 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 October 2015
26 Oct 2015 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Depy 400 London W2 1NS on 26 October 2015
11 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-11
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted