COMFORTABLE ESTATES LIMITED: Filings

  • Overview

    Company NameCOMFORTABLE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04591821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMFORTABLE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    1 pagesAA01

    Full accounts made up to Dec 31, 2013

    21 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 24
    SH01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 24
    SH01

    Director's details changed for Mr James Andrew Mcdaniel on Oct 23, 2013

    3 pagesCH01

    Full accounts made up to Dec 31, 2012

    19 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr James Andrew Mcdaniel on Nov 26, 2012

    2 pagesCH01

    Full accounts made up to Dec 31, 2011

    27 pagesAA

    Full accounts made up to Mar 31, 2011

    24 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    12 pagesMG01

    legacy

    12 pagesMG01

    Miscellaneous

    Auditors res notice
    1 pagesMISC

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Current accounting period shortened from Mar 30, 2012 to Dec 31, 2011

    3 pagesAA01

    Registered office address changed from * New Burlington House 1075 Finchley Road London NW11 0PU* on Apr 07, 2011

    2 pagesAD01

    Appointment of Mr James Andrew Mcdaniel as a director

    3 pagesAP01

    Termination of appointment of Sarah Englander as a secretary

    2 pagesTM02

    Termination of appointment of Eliasz Englander as a director

    2 pagesTM01

    legacy

    12 pagesMG01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0