COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Company number 03997349

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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)
21 Sep 2020 AD01 Registered office address changed from One Forbury Square the Forbury Reading Bershire RG1 3EB to 25 Farringdon Street London EC4A 4AB on 21 September 2020
16 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-19
16 Sep 2020 LIQ01 Declaration of solvency
16 Sep 2020 600 Appointment of a voluntary liquidator
16 Sep 2020 600 Appointment of a voluntary liquidator
21 Jul 2020 SH08 Change of share class name or designation
17 Jul 2020 SH20 Statement by Directors
17 Jul 2020 SH19 Statement of capital on 17 July 2020
  • GBP 1
17 Jul 2020 CAP-SS Solvency Statement dated 07/07/20
17 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 07/07/2020
21 Nov 2019 CH01 Director's details changed for Kelly Melissa Archer on 11 November 2019
20 Nov 2019 AP01 Appointment of Kelly Melissa Archer as a director on 11 November 2019
20 Nov 2019 TM01 Termination of appointment of Antti Akseli Koskela as a director on 11 November 2019
14 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
07 Oct 2019 PSC02 Notification of Nokia Corporation as a person with significant control on 29 June 2017
07 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 7 October 2019
25 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
05 Jun 2019 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 1 April 2019
29 May 2019 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
29 May 2019 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 7 Albemarle Street London W1S 4HQ
29 May 2019 TM01 Termination of appointment of Sami Kimmo Johannes Ahonen as a director on 30 April 2019
29 May 2019 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 March 2019
30 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016