COMBROKER LIMITED
Warning: The most recent accounts from 29 May 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/06/2030 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/20 |
| 29/06/2029 June 2020 | APPLICATION FOR STRIKING-OFF |
| 29/05/2029 May 2020 | Annual accounts for year ending 29 May 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM C/O HAKON HAUGNES - ANDURAND CAPITAL 100 BROMPTON ROAD LONDON SW3 1ER ENGLAND |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAKON HAUGNES / 21/11/2019 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / MR HAKON HAUGNES / 21/11/2019 |
| 29/05/1929 May 2019 | Annual accounts for year ending 29 May 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/18 |
| 29/05/1829 May 2018 | Annual accounts for year ending 29 May 2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/17 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAKON HAUGNES / 06/06/2017 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAKON HAUGNES / 05/04/2017 |
| 29/05/1729 May 2017 | Annual accounts for year ending 29 May 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/16 |
| 29/05/1629 May 2016 | Annual accounts for year ending 29 May 2016 |
| 04/05/164 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/15 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O C/O FLAT 2 1 EGERTON TERRACE LONDON SW3 2BX |
| 31/05/1531 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | REGISTERED OFFICE CHANGED ON 31/05/2015 FROM 89 CADOGAN GARDENS LONDON SW3 2RE ENGLAND |
| 29/05/1529 May 2015 | Annual accounts for year ending 29 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 29 May 2014 |
| 29/05/1429 May 2014 | Annual accounts for year ending 29 May 2014 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM C/O C/O ANDURAND VENTURES LTD, HAUGNES 100 BROMPTON ROAD LONDON SW3 1ER |
| 05/05/145 May 2014 | REGISTERED OFFICE CHANGED ON 05/05/2014 FROM 59 CADOGAN PLACE LONDON SW1X 9RS ENGLAND |
| 05/05/145 May 2014 | REGISTERED OFFICE CHANGED ON 05/05/2014 FROM C/O ANDURAND VENTURES LTD 100 BROMPTON ROAD LONDON SW3 1ER UNITED KINGDOM |
| 05/05/145 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 29 May 2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY HAKON HAUGNES |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR HAKON HAUGNES |
| 29/05/1329 May 2013 | Annual accounts for year ending 29 May 2013 |
| 07/05/137 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MONIKA HAUGNES |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 29 May 2012 |
| 19/06/1219 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts for year ending 29 May 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 29 May 2011 |
| 18/06/1118 June 2011 | Annual accounts small company total exemption made up to 29 May 2010 |
| 21/05/1121 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | PREVSHO FROM 30/05/2010 TO 29/05/2010 |
| 05/07/105 July 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONIKA HAUGNES / 28/02/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HAKON HAUGNES / 28/02/2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 May 2009 |
| 01/03/101 March 2010 | PREVSHO FROM 31/05/2009 TO 30/05/2009 |
| 28/02/1028 February 2010 | REGISTERED OFFICE CHANGED ON 28/02/2010 FROM 8 CADOGAN SQUARE LONDON SW1X 0JU UNITED KINGDOM |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAKON HAUGNES / 01/01/2009 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MONIKA HAUGNES / 01/01/2009 |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 79 BASEMENT HAMILTON TERRACE C/O/ HAKON HAUGNES LONDON LONDON NW8 9QX |
| 01/07/081 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/05/0725 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 353 ST DAVIDS SQUARE LONDON UK E14 3WG |
| 30/05/0630 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | 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