COMTESSE BTH LIMITED

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DateDescription
03/09/193 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/196 June 2019 APPLICATION FOR STRIKING-OFF

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29/03/1929 March 2019 31/12/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/06/1818 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 24/10/17 STATEMENT OF CAPITAL USD 5634

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16/10/1716 October 2017 15/09/17 STATEMENT OF CAPITAL USD 6259.813

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25/09/1725 September 2017 15/06/17 STATEMENT OF CAPITAL USD 6592.813

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16/06/1716 June 2017 31/12/16 TOTAL EXEMPTION FULL

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29/04/1729 April 2017 15/03/17 STATEMENT OF CAPITAL USD 6915.484

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 15/12/16 STATEMENT OF CAPITAL USD 730505

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16/11/1616 November 2016 15/09/16 STATEMENT OF CAPITAL USD 7759.318

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28/07/1628 July 2016 15/06/16 STATEMENT OF CAPITAL USD 8265.054

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/04/1622 April 2016 15/03/16 STATEMENT OF CAPITAL USD 8765.284

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18/02/1618 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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21/01/1621 January 2016 15/12/15 STATEMENT OF CAPITAL USD 9265.112

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15/10/1515 October 2015 15/09/15 STATEMENT OF CAPITAL USD 9770.628

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 1 FLOOR 34 DOVER STREET LONDON W1S 4NG

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 16/03/15 STATEMENT OF CAPITAL USD 10764.941

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24/02/1524 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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20/01/1520 January 2015 15/12/14 STATEMENT OF CAPITAL USD 1135237

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13/10/1413 October 2014 15/09/14 STATEMENT OF CAPITAL USD 1186216

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/07/1424 July 2014 16/06/14 STATEMENT OF CAPITAL USD 12264.524

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28/04/1428 April 2014 17/03/14 STATEMENT OF CAPITAL GBP 1286406.00

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11/02/1411 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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21/01/1421 January 2014 16/12/13 STATEMENT OF CAPITAL USD 13258.115

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10/10/1310 October 2013 16/09/13 STATEMENT OF CAPITAL USD 1387632

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10/07/1310 July 2013 17/06/13 STATEMENT OF CAPITAL USD 14269.711

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/04/1326 April 2013 15/03/13 STATEMENT OF CAPITAL USD 14769.675

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07/02/137 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, 46-47 UPPER BERKELEY STREET, LONDON, W1H 5QW

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07/02/137 February 2013 SAIL ADDRESS CREATED

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07/02/137 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/01/1324 January 2013 17/12/12 STATEMENT OF CAPITAL USD 15259.472

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09/10/129 October 2012 17/09/12 STATEMENT OF CAPITAL USD 15770.608

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18/09/1218 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/07/1220 July 2012 15/06/12 STATEMENT OF CAPITAL USD 1641706

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02/05/122 May 2012 15/03/12 STATEMENT OF CAPITAL USD 16771.013

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09/02/129 February 2012 15/12/11 STATEMENT OF CAPITAL USD 17280.652

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08/02/128 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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10/10/1110 October 2011 15/09/11 STATEMENT OF CAPITAL USD 17782.813

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20/09/1120 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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31/08/1131 August 2011 15/06/11 STATEMENT OF CAPITAL USD 18283.270

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25/08/1125 August 2011 15/03/11 STATEMENT OF CAPITAL USD 18783.223

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24/08/1124 August 2011 15/12/10 STATEMENT OF CAPITAL USD 19283.096

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07/02/117 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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29/10/1029 October 2010 STATEMENT BY DIRECTORS

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29/10/1029 October 2010 SOLVENCY STATEMENT DATED 25/10/10

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29/10/1029 October 2010 29/10/10 STATEMENT OF CAPITAL USD 21295.320

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29/10/1029 October 2010 CANCEL WHOLE OF SHARE PREM ACCOUNT 25/10/2010

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18/08/1018 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/02/105 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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22/12/0922 December 2009 02/11/09 STATEMENT OF CAPITAL USD 23102.32

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14/11/0914 November 2009 DIRECTORS STATEMENT UNDER SECT 714 CA 2006 02/11/2009

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05/11/095 November 2009 REDUCE ISSUED CAPITAL

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05/10/095 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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12/11/0812 November 2008 REDEMPTION OF SHARES 06/11/2008

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29/09/0829 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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04/02/084 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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13/11/0713 November 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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02/07/072 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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14/06/0714 June 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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10/03/0710 March 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 46-47 UPPER BERKELEY STREET, LONDON, W1H 5QW

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05/02/075 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 LOCATION OF DEBENTURE REGISTER

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05/02/075 February 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1 BICKENHALL STREET, LONDON, W1U 6BN

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05/02/075 February 2007 LOCATION OF REGISTER OF MEMBERS

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16/11/0616 November 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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16/11/0616 November 2006 REDEMPTION OF SHARES 07/11/06

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15/09/0615 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 VARYING SHARE RIGHTS AND NAMES

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29/11/0529 November 2005 VARYING SHARE RIGHTS AND NAMES

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29/11/0529 November 2005 NC INC ALREADY ADJUSTED 16/11/05

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29/11/0529 November 2005 £ NC 0/29479 16/11/

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29/11/0529 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0529 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0529 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/0529 November 2005 NC INC ALREADY ADJUSTED 16/11/05

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 1 BICKENHALL STREET, LONDON, W1U 6BN

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 1 BICKENHALL STREET, LONDON, W1U 6BN

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09/11/059 November 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 280 GRAY'S INN ROAD, LONDON, WC1X 8EB

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07/11/057 November 2005 NEW SECRETARY APPOINTED

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07/11/057 November 2005 DIRECTOR RESIGNED

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07/11/057 November 2005 SECRETARY RESIGNED

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27/10/0527 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 SECRETARY RESIGNED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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