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COMPPROPS LTD

Company number 12040527

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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)
31 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Dec 2021	AD01	Registered office address changed from 4th Floor 36 Spital Square London (Optional) E1 6DY United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 1 December 2021	View PDF Registered office address changed from 4th Floor 36 Spital Square London (Optional) E1 6DY United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 1 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	TM01	Termination of appointment of Andrew Jonathan Deeks as a director on 21 June 2021	View PDF Termination of appointment of Andrew Jonathan Deeks as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC07	Cessation of Lri Pty Ltd as a person with significant control on 23 November 2020	View PDF Cessation of Lri Pty Ltd as a person with significant control on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC02	Notification of Rj & Co Marketing Ltd as a person with significant control on 23 November 2020	View PDF Notification of Rj & Co Marketing Ltd as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC02	Notification of Lri Pty Ltd as a person with significant control on 23 November 2020	View PDF Notification of Lri Pty Ltd as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Andrew Jonathan Deeks as a person with significant control on 23 November 2020	View PDF Cessation of Andrew Jonathan Deeks as a person with significant control on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Ricky Stuart Jackson as a director on 15 November 2020	View PDF Appointment of Mr Ricky Stuart Jackson as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH01	Director's details changed for Mr Andrew Jonathon Deeks on 15 November 2020	View PDF Director's details changed for Mr Andrew Jonathon Deeks on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AD01	Registered office address changed from The Barn Tednambury Farm Tednambury Spellbrook Herts CM23 4BD England to 4th Floor 36 Spital Square London (Optional) E1 6DY on 23 November 2020	View PDF Registered office address changed from The Barn Tednambury Farm Tednambury Spellbrook Herts CM23 4BD England to 4th Floor 36 Spital Square London (Optional) E1 6DY on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP03	Appointment of Mr Graham Philip May as a secretary on 15 November 2020	View PDF Appointment of Mr Graham Philip May as a secretary on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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