COMPIX TRADING LIMITED

04073817
SUITE 18 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ

Documents

Documents
Date Category Description Pages
03 Nov 2020 gazette Gazette Dissolved Compulsory 1 Buy now
10 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
30 Dec 2019 accounts Annual Accounts 7 Buy now
30 Dec 2019 officers Termination of appointment of director (Holly Madelaine Abigail Bowles) 1 Buy now
27 Dec 2019 officers Termination of appointment of director (Franciscus Johannes Maria Timmermans) 1 Buy now
27 Dec 2019 officers Termination of appointment of director (Richard Jones) 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2018 accounts Annual Accounts 6 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 7 Buy now
22 Dec 2016 officers Appointment of director (Mrs Holly Madelaine Abigail Bowles) 2 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 8 Buy now
22 Dec 2015 accounts Annual Accounts 10 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
22 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2014 accounts Annual Accounts 8 Buy now
19 Sep 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 8 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
07 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
26 Sep 2012 annual-return Annual Return 4 Buy now
26 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2012 officers Change of particulars for director (Roger Bowles) 2 Buy now
01 Apr 2012 capital Return of Allotment of shares 3 Buy now
30 Mar 2012 officers Termination of appointment of director (John Bowles) 1 Buy now
06 Jan 2012 accounts Annual Accounts 7 Buy now
10 Nov 2011 change-of-name Certificate Change Of Name Company 2 Buy now
10 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
04 Nov 2011 annual-return Annual Return 5 Buy now
04 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2011 resolution Resolution 16 Buy now
06 Jan 2011 accounts Annual Accounts 3 Buy now
15 Sep 2010 officers Appointment of director (Mr John Bowles) 2 Buy now
15 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2010 officers Termination of appointment of secretary (Hogbens Dunphy Secretaries Ltd) 1 Buy now
14 Sep 2010 officers Appointment of director (Mr Franciscus Johannes Maria Timmermans) 2 Buy now
09 Sep 2010 annual-return Annual Return 5 Buy now
09 Sep 2010 officers Change of particulars for corporate secretary (Hogbens Dunphy Secretaries Ltd) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Roger Bowles) 2 Buy now
16 Mar 2010 officers Appointment of director (Richard Jones) 2 Buy now
15 Jan 2010 accounts Annual Accounts 4 Buy now
29 Oct 2009 annual-return Annual Return 3 Buy now
12 Oct 2009 officers Change of particulars for corporate secretary (Hogbens Dunphy Secretaries Ltd) 1 Buy now
03 Aug 2009 address Registered office changed on 03/08/2009 from first floor 22 charing cross road london WC2H 0QT 1 Buy now
13 Mar 2009 accounts Amended Accounts 3 Buy now
13 Jan 2009 accounts Annual Accounts 2 Buy now
09 Sep 2008 annual-return Return made up to 08/09/08; full list of members 3 Buy now
09 Jan 2008 annual-return Return made up to 08/09/07; full list of members 2 Buy now
09 Jan 2008 officers Secretary resigned 1 Buy now
08 Jan 2008 accounts Annual Accounts 1 Buy now
15 Nov 2007 address Registered office changed on 15/11/07 from: units 12-13 1B darnley road london E9 6QH 1 Buy now
15 Nov 2007 officers New secretary appointed 2 Buy now
11 Jan 2007 accounts Annual Accounts 1 Buy now
07 Nov 2006 annual-return Return made up to 08/09/06; full list of members 2 Buy now
23 Nov 2005 accounts Annual Accounts 1 Buy now
09 Sep 2005 annual-return Return made up to 08/09/05; full list of members 2 Buy now
09 Sep 2005 officers Director's particulars changed 1 Buy now
09 Sep 2005 address Registered office changed on 09/09/05 from: bowles jones partnership unit 12 1 darnley road london E9 6QH 1 Buy now
10 Mar 2005 accounts Annual Accounts 1 Buy now
05 Oct 2004 annual-return Return made up to 18/09/04; full list of members 6 Buy now
05 Feb 2004 accounts Annual Accounts 4 Buy now
15 Dec 2003 address Registered office changed on 15/12/03 from: 64 camden high street london NW1 0LT 1 Buy now
02 Oct 2003 annual-return Return made up to 18/09/03; full list of members 6 Buy now
01 Apr 2003 address Registered office changed on 01/04/03 from: 6 hurst street london SE24 0EG 1 Buy now
06 Jan 2003 annual-return Return made up to 18/09/02; full list of members 6 Buy now
17 Jun 2002 accounts Annual Accounts 3 Buy now
04 Nov 2001 accounts Annual Accounts 3 Buy now
05 Oct 2001 annual-return Return made up to 18/09/01; full list of members 6 Buy now
06 Nov 2000 officers Director resigned 1 Buy now
26 Oct 2000 capital Ad 10/10/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
25 Oct 2000 accounts Accounting reference date shortened from 30/09/01 to 31/03/01 1 Buy now
25 Oct 2000 officers Secretary resigned 1 Buy now
25 Oct 2000 officers New secretary appointed 2 Buy now
25 Oct 2000 officers New director appointed 2 Buy now
18 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2000 incorporation Incorporation Company 21 Buy now