COMTESSE JTB LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2030 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/2018 June 2020 | APPLICATION FOR STRIKING-OFF |
| 12/05/2012 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/05/1910 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | 16/03/18 STATEMENT OF CAPITAL USD 900 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 1 FLOOR 34 DOVER STREET LONDON W1S 4NG |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | STATEMENT BY DIRECTORS |
| 18/03/1518 March 2015 | SOLVENCY STATEMENT DATED 02/03/15 |
| 18/03/1518 March 2015 | SHARE PREMIUM ACCOUNT CANCELLED 11/03/2015 |
| 18/03/1518 March 2015 | 18/03/15 STATEMENT OF CAPITAL USD 1000 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 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 |
| 17/04/1317 April 2013 | SAIL ADDRESS CREATED |
| 17/04/1317 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 46-47 UPPER BERKELEY STREET LONDON W1H 5QW |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0924 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | MEMORANDUM OF ASSOCIATION |
| 21/07/0821 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/086 May 2008 | DIRECTOR APPOINTED NIGEL DAVID COWAN |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY APPOINTED IAN MARK HARGROVE |
| 06/05/086 May 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED |
| 08/04/088 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company