COMTESSE BTH LIMITED
Company number 05554174 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | 24/10/17 STATEMENT OF CAPITAL USD 5634 | View document |
| 16 Oct 2017 | 15/09/17 STATEMENT OF CAPITAL USD 6259.813 | View document |
| 25 Sep 2017 | 15/06/17 STATEMENT OF CAPITAL USD 6592.813 | View document |
| 16 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2017 | 15/03/17 STATEMENT OF CAPITAL USD 6915.484 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | 15/12/16 STATEMENT OF CAPITAL USD 730505 | View document |
| 16 Nov 2016 | 15/09/16 STATEMENT OF CAPITAL USD 7759.318 | View document |
| 28 Jul 2016 | 15/06/16 STATEMENT OF CAPITAL USD 8265.054 | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Apr 2016 | 15/03/16 STATEMENT OF CAPITAL USD 8765.284 | View document |
| 18 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 21 Jan 2016 | 15/12/15 STATEMENT OF CAPITAL USD 9265.112 | View document |
| 15 Oct 2015 | 15/09/15 STATEMENT OF CAPITAL USD 9770.628 | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 1 FLOOR 34 DOVER STREET LONDON W1S 4NG | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Apr 2015 | 16/03/15 STATEMENT OF CAPITAL USD 10764.941 | View document |
| 24 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | 15/12/14 STATEMENT OF CAPITAL USD 1135237 | View document |
| 13 Oct 2014 | 15/09/14 STATEMENT OF CAPITAL USD 1186216 | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jul 2014 | 16/06/14 STATEMENT OF CAPITAL USD 12264.524 | View document |
| 28 Apr 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 1286406.00 | View document |
| 11 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 21 Jan 2014 | 16/12/13 STATEMENT OF CAPITAL USD 13258.115 | View document |
| 10 Oct 2013 | 16/09/13 STATEMENT OF CAPITAL USD 1387632 | View document |
| 10 Jul 2013 | 17/06/13 STATEMENT OF CAPITAL USD 14269.711 | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Apr 2013 | 15/03/13 STATEMENT OF CAPITAL USD 14769.675 | View document |
| 7 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, 46-47 UPPER BERKELEY STREET, LONDON, W1H 5QW | View document |
| 7 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 7 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Jan 2013 | 17/12/12 STATEMENT OF CAPITAL USD 15259.472 | View document |
| 9 Oct 2012 | 17/09/12 STATEMENT OF CAPITAL USD 15770.608 | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Jul 2012 | 15/06/12 STATEMENT OF CAPITAL USD 1641706 | View document |
| 2 May 2012 | 15/03/12 STATEMENT OF CAPITAL USD 16771.013 | View document |
| 9 Feb 2012 | 15/12/11 STATEMENT OF CAPITAL USD 17280.652 | View document |
| 8 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 10 Oct 2011 | 15/09/11 STATEMENT OF CAPITAL USD 17782.813 | View document |
| 20 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 31 Aug 2011 | 15/06/11 STATEMENT OF CAPITAL USD 18283.270 | View document |
| 25 Aug 2011 | 15/03/11 STATEMENT OF CAPITAL USD 18783.223 | View document |
| 24 Aug 2011 | 15/12/10 STATEMENT OF CAPITAL USD 19283.096 | View document |
| 7 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 29 Oct 2010 | SOLVENCY STATEMENT DATED 25/10/10 | View document |
| 29 Oct 2010 | 29/10/10 STATEMENT OF CAPITAL USD 21295.320 | View document |
| 29 Oct 2010 | CANCEL WHOLE OF SHARE PREM ACCOUNT 25/10/2010 | View document |
| 18 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 22 Dec 2009 | 02/11/09 STATEMENT OF CAPITAL USD 23102.32 | View document |
| 14 Nov 2009 | DIRECTORS STATEMENT UNDER SECT 714 CA 2006 02/11/2009 | View document |
| 5 Nov 2009 | REDUCE ISSUED CAPITAL | View document |
| 5 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 12 Nov 2008 | REDEMPTION OF SHARES 06/11/2008 | View document |
| 29 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 13 Nov 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 2 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 10 Mar 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 46-47 UPPER BERKELEY STREET, LONDON, W1H 5QW | View document |
| 5 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1 BICKENHALL STREET, LONDON, W1U 6BN | View document |
| 5 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 16 Nov 2006 | REDEMPTION OF SHARES 07/11/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Nov 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Nov 2005 | NC INC ALREADY ADJUSTED 16/11/05 | View document |
| 29 Nov 2005 | £ NC 0/29479 16/11/ | View document |
| 29 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2005 | NC INC ALREADY ADJUSTED 16/11/05 | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 1 BICKENHALL STREET, LONDON, W1U 6BN | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 1 BICKENHALL STREET, LONDON, W1U 6BN | View document |
| 9 Nov 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 280 GRAY'S INN ROAD, LONDON, WC1X 8EB | View document |
| 7 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | SECRETARY RESIGNED | View document |
| 27 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | SECRETARY RESIGNED | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |