COMPTION CLIMATE CO., LTD
| Status | DISSOLVED |
| Company No. | 09305907 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2014 |
| Age | 9 years, 7 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 06 Apr 2021 |
| Years | 3 years, 2 months, 6 days |
SUMMARY
COMPTION CLIMATE CO., LTD is an dissolved private limited company with number 09305907. It was incorporated 9 years, 7 months, 1 day ago, on 11 November 2014 and it was dissolved 3 years, 2 months, 6 days ago, on 06 April 2021. The company address is Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 16 Jan 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change corporate secretary company with change date
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: J & C Business (Uk) Co., Ltd
Change date: 2019-09-23
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Change corporate secretary company with change date
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-09-23
Officer name: J & C Business (Uk) Co., Ltd
Documents
Accounts with accounts type dormant
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-10
New address: Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH
Old address: Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
Documents
Accounts with accounts type dormant
Date: 10 Jan 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Accounts with accounts type dormant
Date: 14 Dec 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Termination secretary company with name termination date
Date: 02 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Smart Team (Uk) Secretarial Limited
Termination date: 2016-10-31
Documents
Appoint corporate secretary company with name date
Date: 02 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: J & C Business (Uk) Co., Ltd
Appointment date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2016
Action Date: 02 Nov 2016
Category: Address
Type: AD01
Old address: 61 Praed Street Depy 400 London W2 1NS
New address: Rm101, Maple House 118 High Street Purley London CR8 2AD
Change date: 2016-11-02
Documents
Accounts with accounts type dormant
Date: 01 Dec 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Appoint corporate secretary company with name date
Date: 11 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-10-26
Officer name: Smart Team (Uk) Secretarial Limited
Documents
Termination secretary company with name termination date
Date: 11 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-26
Officer name: Uk Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Address
Type: AD01
New address: 61 Praed Street Depy 400 London W2 1NS
Old address: 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England
Change date: 2015-10-26
Documents
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