COMPLIMENTARY COLLECTIONS LIMITED
Overview
| Company Name | COMPLIMENTARY COLLECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05907472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLIMENTARY COLLECTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMPLIMENTARY COLLECTIONS LIMITED located?
| Registered Office Address | Pattisson House Addison Road HP5 2BD Chesham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLIMENTARY COLLECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHILCONS GROUP LIMITED | Apr 24, 2009 | Apr 24, 2009 |
| COPSHAM HOUSE GROUP LIMITED | Aug 16, 2006 | Aug 16, 2006 |
What are the latest accounts for COMPLIMENTARY COLLECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for COMPLIMENTARY COLLECTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COMPLIMENTARY COLLECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY to Pattisson House Addison Road Chesham Buckinghamshire HP5 2BD on Apr 01, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed chilcons group LIMITED\certificate issued on 20/11/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Aug 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr David Nisbet on Jul 21, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 53 Broad Street Chesham Buckinghamshire HP5 3EA United Kingdom to 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY on Jul 21, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY United Kingdom* on Aug 21, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of A R First Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS* on Jan 24, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for A R First Secretary Limited on Dec 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of COMPLIMENTARY COLLECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NISBET, David | Director | Addison Road HP5 2BD Chesham Pattisson House Buckinghamshire England | England | British | 7377820003 | |||||||||
| A R FIRST SECRETARY LIMITED | Secretary | 5 Blackhorse Lane E17 6DS London Waltham Forest Business Centre |
| 98898630001 |
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