COMGENIC LIMITED

Company number 04425658

Date	Type	Description	View / Download
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2022	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2022	SH19	Statement of capital on 8 December 2022 GBP 1	(5 pages)
08 Dec 2022	SH20	Statement by Directors	(1 page)
08 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	(1 page)
08 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2022	PSC05	Change of details for Broadgate Estates Limited as a person with significant control on 25 August 2022	(2 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(251 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
16 Sep 2022	AP01	Appointment of Mr Nick Taunt as a director on 16 September 2022	(2 pages)
28 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
17 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
02 Sep 2020	AP01	Appointment of Josephine Hayman as a director on 21 July 2020	(2 pages)
07 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
07 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	(4 pages)
31 Jan 2020	PSC02	Notification of Broadgate Estates Limited as a person with significant control on 27 January 2020	(2 pages)
31 Jan 2020	PSC07	Cessation of Vicinitee Limited as a person with significant control on 27 January 2020	(1 page)
04 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
06 Sep 2019	TM01	Termination of appointment of Mark Manning as a director on 31 July 2019	(1 page)
10 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)