COMTESSE CTC LIMITED
Company number 05554147 · Monitor this company
58 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 |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | 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 900 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 16 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Sep 2015 | Annual return made up to 5 September 2015 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 |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Oct 2013 | STATEMENT BY DIRECTORS | View document |
| 30 Oct 2013 | SOLVENCY STATEMENT DATED 21/10/13 | View document |
| 30 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Oct 2013 | 30/10/13 STATEMENT OF CAPITAL USD 1000 | View document |
| 12 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 12 Sep 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 | View document |
| 12 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 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 |
| 12 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 20 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 18 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | 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: 1 BICKENHALL STREET LONDON W1U 6BN | View document |
| 13 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | 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 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | SECRETARY RESIGNED | View document |
| 27 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | SECRETARY RESIGNED | 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 |