CompaniesInTheUK

COMPCO CLG ONE LIMITED

Company number 05075216 ·

Dissolved

52 filings

Date Filing
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
2 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
23 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
2 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
3 Jul 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD DE BARR View document
11 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
4 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 View document
5 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/09/2015 View document
26 Apr 2016 16/03/16 NO MEMBER LIST View document
10 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
19 May 2015 16/03/15 NO MEMBER LIST View document
15 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
14 Apr 2014 16/03/14 NO MEMBER LIST View document
6 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
29 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013 View document
17 Apr 2013 16/03/13 NO MEMBER LIST View document
9 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
12 Apr 2012 16/03/12 NO MEMBER LIST View document
11 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
11 Apr 2011 16/03/11 NO MEMBER LIST View document
31 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 Apr 2010 16/03/10 NO MEMBER LIST View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
25 Jan 2010 PREVEXT FROM 25/03/2009 TO 31/03/2009 View document
8 Apr 2009 ANNUAL RETURN MADE UP TO 16/03/09 View document
31 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Apr 2008 ANNUAL RETURN MADE UP TO 16/03/08 View document
28 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Apr 2007 ANNUAL RETURN MADE UP TO 16/03/07 View document
15 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Apr 2006 ANNUAL RETURN MADE UP TO 16/03/06 View document
30 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 Apr 2005 ANNUAL RETURN MADE UP TO 16/03/05 View document
25 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: ONE DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD View document
26 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Apr 2004 DIRECTOR RESIGNED View document
19 Apr 2004 SECRETARY RESIGNED View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
31 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 25/03/05 View document
31 Mar 2004 NEW SECRETARY APPOINTED View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document