CUSTOM CORE BALANCE LIMITED

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Company Documents

DateDescription
05/11/195 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/10/1929 October 2019 APPLICATION FOR STRIKING-OFF

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA SPANO'

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29/03/1929 March 2019 CESSATION OF ROCIO MATTA WAGNER AS A PSC

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29/03/1929 March 2019 DIRECTOR APPOINTED MS CAMILLA SPANO'

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROCIO WAGNER

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCIO MATTA WAGNER

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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26/03/1826 March 2018 CESSATION OF VAHRAM PAPAZYAN AS A PSC

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR GARY SHILLING

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11/04/1711 April 2017 DIRECTOR APPOINTED MS ROCIO MATTA WAGNER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM OFFICE 3 PEVEREL HOUSE MALDON ROAD HATFIELD PEVEREL CM3 2JF ENGLAND

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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17/03/1517 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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