COMPLEX PROJECT DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/04/1928 April 2019 | REGISTERED OFFICE CHANGED ON 28/04/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED EVA-MARIA SCHMITT |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GUNTER HERRMANN |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | 11/03/13 NO CHANGES |
| 04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/11/132 November 2013 | DISS40 (DISS40(SOAD)) |
| 28/09/1328 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 21/06/1221 June 2012 | 11/03/12 NO CHANGES |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL |
| 14/12/1114 December 2011 | 11/03/11 NO CHANGES |
| 14/12/1114 December 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 24/05/1024 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTER HERRMANN / 11/03/2010 |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LIMITED / 11/03/2010 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | DISS40 (DISS40(SOAD)) |
| 23/01/0923 January 2009 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 07/06/077 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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