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KOMET (UK) LIMITED

Company number 02788684

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2021 DS01 Application to strike the company off the register
03 Aug 2020 SH20 Statement by Directors
03 Aug 2020 SH19 Statement of capital on 3 August 2020
  • GBP 1
03 Aug 2020 CAP-SS Solvency Statement dated 20/07/20
03 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2020 TM01 Termination of appointment of Thierry Serge Leon Nicolas Wolter as a director on 21 April 2020
22 Apr 2020 TM01 Termination of appointment of Andreas Schwenninger as a director on 21 April 2020
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
01 Aug 2019 AA Accounts for a small company made up to 28 February 2019
14 May 2019 CS01 Confirmation statement made on 31 March 2019 with updates
14 May 2019 AP03 Appointment of Antony Colin Pennington as a secretary on 14 May 2019
14 May 2019 TM02 Termination of appointment of Palmerston Secretaries Limited as a secretary on 14 May 2019
09 Jan 2019 AD01 Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR England to Sheffield Business Park Europa Link Sheffield S9 1XU on 9 January 2019
04 Dec 2018 AA Accounts for a small company made up to 28 February 2018
01 Jun 2018 AA Accounts for a small company made up to 31 December 2017
25 Apr 2018 AUD Auditor's resignation
24 Apr 2018 TM01 Termination of appointment of Christof Wolfgang Boensch as a director on 26 March 2018
16 Apr 2018 CH01 Director's details changed for Mr Thierry Serge Leon Nicolas Wolter on 16 April 2018
16 Apr 2018 AP01 Appointment of Andreas Schwenninger as a director on 26 March 2018
16 Apr 2018 AP01 Appointment of Mr Thierry Serge Leon Nicolas Wolter as a director on 26 March 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
13 Apr 2018 TM02 Termination of appointment of Stephen Kirk as a secretary on 26 March 2018
13 Apr 2018 TM01 Termination of appointment of Stephen Kirk as a director on 26 March 2018