COMPCONTROL LIMITED

Company Documents

DateDescription
24/09/1924 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/05/199 May 2019 VOLUNTARY STRIKE OFF SUSPENDED

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16/04/1916 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/198 April 2019 APPLICATION FOR STRIKING-OFF

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05/03/195 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MRS TERESA KOWALCZYK / 20/06/2018

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA KOWALCZYK

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20/06/1820 June 2018 DIRECTOR APPOINTED MRS TERESA KOWALCZYK

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20/06/1820 June 2018 CESSATION OF TERESA KOWALCZYK AS A PSC

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MR JAROSLAW GRZEGORZ KOWALCZYK / 20/06/2018

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAROSLAW KOWALCZYK

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 11 THE PAVEMENT, POPES LANE LONDON W5 4NG

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02/12/142 December 2014 APPOINTMENT TERMINATED, SECRETARY TERESA KOWALCZYK

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02/12/142 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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02/12/142 December 2014 APPOINTMENT TERMINATED, SECRETARY TERESA KOWALCZYK

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 01/06/13 STATEMENT OF CAPITAL GBP 1

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28/11/1328 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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12/07/1312 July 2013 SECRETARY APPOINTED MRS TERESA KOWALCZYK

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09/11/129 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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