CP COMET HOLDINGS LIMITED filing history - Find and update company information

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CP COMET HOLDINGS LIMITED

Company number 05781362

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-16 - link opens in a new window - 1 page (1 page)
23 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2017	SH19	Statement of capital on 23 November 2017 GBP 1	View PDF Statement of capital on 23 November 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	CAP-SS	Solvency Statement dated 20/11/17	View PDF Solvency Statement dated 20/11/17 - link opens in a new window - 1 page (1 page)
23 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 20/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	TM01	Termination of appointment of Natalie Johanna Adomait as a director on 17 November 2017	View PDF Termination of appointment of Natalie Johanna Adomait as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 17 November 2017	View PDF Termination of appointment of Kevin O'donnell Mccrain as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 17 November 2017	View PDF Termination of appointment of Zachary Bryan Vaughan as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	TM01	Termination of appointment of Paul Inglett as a director on 4 August 2017	View PDF Termination of appointment of Paul Inglett as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	CH01	Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017	View PDF Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AP01	Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017	View PDF Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Full accounts made up to 20 April 2017	View PDF Full accounts made up to 20 April 2017 - link opens in a new window - 19 pages (19 pages)
17 May 2017	AR01	Annual return made up to 13 April 2016 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 06/05/2016 as it was not properly delivered	View PDF Annual return made up to 13 April 2016 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 06/05/2016 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
17 May 2017	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017	View PDF Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2006 GBP 10,001	View PDF Statement of capital following an allotment of shares on 13 April 2006 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AP01	Appointment of Natalie Johanna Adomait as a director on 25 November 2016	View PDF Appointment of Natalie Johanna Adomait as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)

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