COM DEV INVESTMENTS LIMITED
Company number 09342374 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Mar 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 6 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-22 · 12 pages | View document |
| 5 Oct 2022 | Declaration of solvency · 9 pages | View document |
| 5 Oct 2022 | Resolutions · 1 page | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Registered office address changed from Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS United Kingdom to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 2022-10-05 · 2 pages | View document |
| 5 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Sep 2022 | Register inspection address has been changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Cms London, Cannon Place 78 Cannon Street London EC4N 6AF · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Koenraad Van Himbeeck as a director on 2022-09-15 · 1 page | View document |
| 22 Sep 2022 | Appointment of Khalisha Tashae Banks as a director on 2022-09-15 · 2 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 24 Nov 2021 | Register inspection address has been changed to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF · 1 page | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 7 May 2019 | CESSATION OF HONEYWELL INTERNATIONAL INC. AS A PSC | View document |
| 7 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRETT TS LTD | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5SX ENGLAND | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093423740002 | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH WALLIS | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED KOENRAAD VAN HIMBEECK | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED RUSSELL JAMES | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED JOHN JONES | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MILLER | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLE | View document |
| 25 May 2018 | STATEMENT BY DIRECTORS | View document |
| 25 May 2018 | SOLVENCY STATEMENT DATED 25/05/18 | View document |
| 25 May 2018 | REDUCE ISSUED CAPITAL 25/05/2018 | View document |
| 30 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / HONEYWELL INTERNATIONAL INC. / 19/06/2017 | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD VAUGHAN HUTCHINGS / 25/07/2016 | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED JOHN CAIN LITTLE | View document |
| 2 May 2017 | DIRECTOR APPOINTED SARAH RANSOME WALLIS | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCORMACK | View document |
| 25 Jan 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED VICTOR JAY MILLER | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED GRANT WILLIAM FRASER | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED STUART ROBERT MCCORMACK | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPURRETT | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY CALHOUN | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER D'CRUZE | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED ANTHONY RICHARD VAUGHAN HUTCHINGS | View document |
| 4 Apr 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093423740001 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093423740004 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093423740003 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093423740005 | View document |
| 4 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093423740004 | View document |
| 4 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093423740003 | View document |
| 4 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093423740005 | View document |
| 19 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 35174500 | View document |
| 19 Aug 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 13275000 | View document |
| 19 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093423740002 | View document |
| 29 Jan 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 13000000 | View document |
| 29 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093423740001 | View document |
| 23 Dec 2014 | ALTER ARTICLES 10/12/2014 | View document |
| 5 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |