COOMBELEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 05/08/255 August 2025 New | Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Suite V3 Langdale House 11 Marshalsea Road London SE1 1EN on 2025-08-05 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 26/05/2326 May 2023 | Notification of Larysa Bleszynska as a person with significant control on 2023-05-16 |
| 26/05/2326 May 2023 | Cessation of Nina Bleszynska as a person with significant control on 2023-05-16 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Appointment of Mr David Stanley Gates as a director on 2022-12-09 |
| 09/12/229 December 2022 | Termination of appointment of Brian Thomas Wadlow as a director on 2022-12-09 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Change of details for Nina Bleszynska as a person with significant control on 2022-05-04 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2021-04-30 with no updates |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 28/03/2228 March 2022 | Administrative restoration application |
| 28/03/2228 March 2022 | Amended total exemption full accounts made up to 2019-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | DISS40 (DISS40(SOAD)) |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 10/11/2010 November 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS WADLOW / 28/04/2016 |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | SECOND FILING FOR FORM AP01 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/06/103 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHAMBERS DIRECTORS LIMITED |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 04/05/074 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 30/04/0230 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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