COMTESSE CARGO LIMITED
Company number 05083511 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Jul 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Jul 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 1 Feb 2017 | 21/04/16 STATEMENT OF CAPITAL USD 900.00 | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 1 FLOOR 34 DOVER STREET LONDON W1S 4NG | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 1 FLOOR DOVER STREET LONDON W1S 4NG UNITED KINGDOM | View document |
| 12 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 12 Apr 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 |
| 12 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 22 Feb 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 46-47 UPPER BERKELEY STREET LONDON W1H 5QW | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 20 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 1 Sep 2010 | SHARE PREM A/C CANCELLED 17/08/2010 | View document |
| 1 Sep 2010 | STATEMENT BY DIRECTORS | View document |
| 1 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL USD 1000 | View document |
| 1 Sep 2010 | SOLVENCY STATEMENT DATED 17/08/10 | View document |
| 18 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 5 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 1 BICKENHALL STREET LONDON W1U 6BN | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 29 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN | View document |
| 15 Apr 2004 | SECRETARY RESIGNED | View document |
| 15 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |