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COMPOSITE HQ LTD

Company number 12532134

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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)
05 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2023	CH01	Director's details changed for Mr Ryan Thomas O'sullivan on 15 May 2023	View PDF Director's details changed for Mr Ryan Thomas O'sullivan on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC04	Change of details for Mr Ryan Thomas O'sullivan as a person with significant control on 15 May 2023	View PDF Change of details for Mr Ryan Thomas O'sullivan as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AD01	Registered office address changed from 16 Home Close Harlow CM20 3PD England to Merchant House 44 Berth Tilbury Docks Tilbury Essex RM18 7HP on 28 June 2022	View PDF Registered office address changed from 16 Home Close Harlow CM20 3PD England to Merchant House 44 Berth Tilbury Docks Tilbury Essex RM18 7HP on 28 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	AD01	Registered office address changed from Penthouse North the Galleries Warley Brentwood CM14 5FS England to 16 Home Close Harlow CM20 3PD on 28 November 2020	View PDF Registered office address changed from Penthouse North the Galleries Warley Brentwood CM14 5FS England to 16 Home Close Harlow CM20 3PD on 28 November 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
08 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Sep 2020	AD01	Registered office address changed from 69 Ormesby Chine South Woodham Ferrers Chelmsford CM3 7AR England to Penthouse North the Galleries Warley Brentwood CM14 5FS on 8 September 2020	View PDF Registered office address changed from 69 Ormesby Chine South Woodham Ferrers Chelmsford CM3 7AR England to Penthouse North the Galleries Warley Brentwood CM14 5FS on 8 September 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.12.2023 under section 1088 of the Companies Act 2006.	View PDF Incorporation Statement of capital on 2020-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.12.2023 under section 1088 of the Companies Act 2006. - link opens in a new window - 10 pages (10 pages)

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