30 Jul 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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30 Apr 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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04 May 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
04 May 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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|
04 May 2018 |
resolution |
Resolution
|
1 |
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23 Nov 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
23 Nov 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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|
23 Nov 2017 |
insolvency |
Solvency Statement dated 20/11/17
|
1 |
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23 Nov 2017 |
resolution |
Resolution
|
2 |
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17 Nov 2017 |
officers |
Termination of appointment of director (Natalie Johanna Adomait)
|
1 |
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|
17 Nov 2017 |
officers |
Termination of appointment of director (Kevin O'donnell Mccrain)
|
1 |
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|
17 Nov 2017 |
officers |
Termination of appointment of director (Zachary Bryan Vaughan)
|
1 |
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|
03 Nov 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "CP COMET HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Nov 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
03 Nov 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "CP COMET HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Nov 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
14 Aug 2017 |
officers |
Termination of appointment of director (Paul Inglett)
|
1 |
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Total credits: 0
|
24 Jul 2017 |
officers |
Change of particulars for director (Mr Colin Grant Mckinlay)
|
3 |
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|
03 Jul 2017 |
officers |
Appointment of director (Mr Colin Grant Mckinlay)
|
2 |
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Total credits: 0
|
07 Jun 2017 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
17 May 2017 |
annual-return |
Annual Return
|
22 |
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Total credits: 0
|
17 May 2017 |
officers |
Change of particulars for director (Mr Zachary Bryan Vaughan)
|
2 |
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Total credits: 0
|
03 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
28 Apr 2017 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
28 Dec 2016 |
officers |
Appointment of director (Natalie Johanna Adomait)
|
2 |
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Total credits: 0
|
23 Dec 2016 |
officers |
Termination of appointment of director (Vikram Aneja)
|
1 |
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Total credits: 0
|
20 Jul 2016 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
06 May 2016 |
annual-return |
Annual Return
|
11 |
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Total credits: 0
|
09 Mar 2016 |
officers |
Termination of appointment of director (Andrew Burych)
|
1 |
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Total credits: 0
|
04 Mar 2016 |
officers |
Appointment of director (Mr Vikram Aneja)
|
2 |
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Total credits: 0
|
20 Jan 2016 |
auditors |
Auditors Resignation Company
|
2 |
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|
18 Dec 2015 |
auditors |
Auditors Resignation Company
|
5 |
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Total credits: 0
|
29 Oct 2015 |
officers |
Appointment of director (Senior Vice President Zachary Bryan Vaughan)
|
2 |
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Total credits: 0
|
28 Oct 2015 |
officers |
Termination of appointment of director (Steven Skaar)
|
1 |
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Total credits: 0
|
06 Aug 2015 |
officers |
Appointment of director (Mr Kevin O'donnell Mccrain)
|
2 |
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Total credits: 0
|
06 Aug 2015 |
officers |
Appointment of director (Mr Andrew Burych)
|
2 |
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Total credits: 0
|
05 Aug 2015 |
officers |
Appointment of director (Mr Steven Skaar)
|
2 |
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Total credits: 0
|
05 Aug 2015 |
officers |
Termination of appointment of director (Farhad Mawji-Karim)
|
1 |
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|
05 Aug 2015 |
officers |
Termination of appointment of director (Andrea Valeri)
|
1 |
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Total credits: 0
|
08 Jul 2015 |
accounts |
Annual Accounts
|
18 |
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Total credits: 0
|
15 Apr 2015 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "CP COMET HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Sep 2014 |
officers |
Change of particulars for director (Mr Paul Inglett)
|
2 |
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Total credits: 0
|
31 Jul 2014 |
officers |
Termination of appointment of director (Peter Huston Stoll)
|
1 |
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Total credits: 0
|
15 Jul 2014 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
25 Apr 2014 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "CP COMET HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2013 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "CP COMET HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Apr 2013 |
officers |
Change of particulars for director (Martin Peter Dalby)
|
2 |
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Total credits: 0
|
22 Apr 2013 |
officers |
Change of particulars for director (Martin Peter Dalby)
|
2 |
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Total credits: 0
|
18 Apr 2013 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
27 Nov 2012 |
officers |
Termination of appointment of director (Joseph Baratta)
|
1 |
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Total credits: 0
|
16 Oct 2012 |
accounts |
Annual Accounts
|
25 |
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Total credits: 0
|
01 May 2012 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
20 Mar 2012 |
mortgage |
Particulars of a mortgage or charge
|
51 |
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You are about to purchase a company document for "CP COMET HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2012 |
resolution |
Resolution
|
1 |
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|
01 Mar 2012 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
31 Jan 2012 |
officers |
Termination of appointment of director (Chad Pike)
|
1 |
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Total credits: 0
|
31 Jan 2012 |
officers |
Appointment of director (Farhad Mawji-Karim)
|
2 |
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Total credits: 0
|
31 Oct 2011 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "CP COMET HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2011 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
12 Apr 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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Total credits: 0
|
05 Oct 2010 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "CP COMET HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Apr 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "CP COMET HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2010 |
officers |
Termination of appointment of director
|
1 |
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Total credits: 0
|
13 Jan 2010 |
officers |
Appointment of director (Paul Inglett)
|
2 |
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Total credits: 0
|
15 Jul 2009 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
15 Jun 2009 |
officers |
Secretary appointed rajbinder singh-dehal
|
1 |
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|
15 Jun 2009 |
officers |
Appointment terminated secretary malcolm france
|
1 |
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|
21 Apr 2009 |
annual-return |
Return made up to 13/04/09; full list of members
|
5 |
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|
04 Apr 2009 |
officers |
Director appointed chad rustan pike
|
2 |
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|
03 Apr 2009 |
officers |
Director appointed joseph patrick baratta
|
3 |
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|
23 Mar 2009 |
officers |
Secretary appointed malcolm ronald france
|
1 |
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|
20 Mar 2009 |
officers |
Appointment terminated secretary timothy parker
|
1 |
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|
23 Sep 2008 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "CP COMET HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 May 2008 |
annual-return |
Return made up to 13/04/08; full list of members
|
4 |
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|
27 Feb 2008 |
officers |
Secretary's change of particulars / timothy parker / 01/02/2008
|
1 |
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|
25 Sep 2007 |
accounts |
Annual Accounts
|
24 |
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Total credits: 0
|
18 Jul 2007 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
05 Jul 2007 |
mortgage |
Particulars of mortgage/charge
|
12 |
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Total credits: 0
|
04 Jul 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
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Total credits: 0
|
28 Jun 2007 |
address |
Location of debenture register
|
1 |
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Total credits: 0
|
27 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
21 May 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CP COMET HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Apr 2007 |
officers |
New director appointed
|
2 |
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|
20 Apr 2007 |
officers |
New director appointed
|
1 |
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|
19 Apr 2007 |
officers |
Director resigned
|
1 |
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|
19 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CP COMET HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2007 |
annual-return |
Return made up to 13/04/07; full list of members
|
3 |
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Total credits: 0
|
29 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CP COMET HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CP COMET HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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|
20 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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|
19 Mar 2007 |
address |
Registered office changed on 19/03/07 from: 40 berkeley square london W1J 5AL
|
1 |
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|
16 Mar 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
10 Jan 2007 |
officers |
New director appointed
|
3 |
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|
04 Jan 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
29 Dec 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
29 Dec 2006 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
28 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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Total credits: 0
|
23 May 2006 |
mortgage |
Particulars of mortgage/charge
|
14 |
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Total credits: 0
|
23 May 2006 |
accounts |
Accounting reference date shortened from 30/04/07 to 31/12/06
|
1 |
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Total credits: 0
|