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COMPLEX ASSET MANAGEMENT SERVICES LIMITED

Company number 09649329

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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)
02 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 22 July 2020
09 Aug 2019 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 9 August 2019
08 Aug 2019 600 Appointment of a voluntary liquidator
08 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-23
08 Aug 2019 LIQ01 Declaration of solvency
17 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
20 Dec 2018 AA01 Current accounting period shortened from 30 December 2018 to 29 December 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
10 Aug 2018 CS01 Confirmation statement made on 20 June 2018 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
22 May 2017 AA Accounts for a dormant company made up to 31 December 2015
27 Feb 2017 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
17 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 4
20 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-20
  • GBP 3