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COMET REALTY LTD

Company number 10512522

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 1 December 2021	View PDF Liquidators' statement of receipts and payments to 1 December 2021 - link opens in a new window - 11 pages (11 pages)
25 May 2021	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to Adler Shine Llp Aston House Cornwall Avenue London N3 1LF on 25 May 2021	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ to Adler Shine Llp Aston House Cornwall Avenue London N3 1LF on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 1 December 2020	View PDF Liquidators' statement of receipts and payments to 1 December 2020 - link opens in a new window - 12 pages (12 pages)
16 Sep 2020	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 73 Cornhill London EC3V 3QQ on 16 September 2020	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 73 Cornhill London EC3V 3QQ on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AD01	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020	View PDF Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-02 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	MR04	Satisfaction of charge 105125220001 in full	View PDF Satisfaction of charge 105125220001 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2018	PSC04	Change of details for Ms Verena Mitterhoffer as a person with significant control on 23 November 2018	View PDF Change of details for Ms Verena Mitterhoffer as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	CH01	Director's details changed for Ms Verena Mitterhofer on 23 November 2018	View PDF Director's details changed for Ms Verena Mitterhofer on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	CH01	Director's details changed for Mr Pietro Stella on 23 November 2018	View PDF Director's details changed for Mr Pietro Stella on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	PSC04	Change of details for Mr Pietro Stella as a person with significant control on 23 November 2018	View PDF Change of details for Mr Pietro Stella as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2018	MR01	Registration of charge 105125220001, created on 31 January 2018	View PDF Registration of charge 105125220001, created on 31 January 2018 - link opens in a new window - 26 pages (26 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 1,096,655	View PDF Statement of capital following an allotment of shares on 12 December 2016 GBP 1,096,655 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 365,572	View PDF Statement of capital following an allotment of shares on 12 December 2016 GBP 365,572 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	CH01	Director's details changed for Ms Verena Mitterhoffer on 6 December 2016	View PDF Director's details changed for Ms Verena Mitterhoffer on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-06 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-06 GBP 30 - link opens in a new window - 40 pages (40 pages)

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COMET REALTY LTD

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