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COMPLEXIA LIMITED

Company number 06032445

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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)
23 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 12 February 2024
07 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13
27 Feb 2023 LIQ02 Statement of affairs
27 Feb 2023 AD01 Registered office address changed from Unit 3, Brian Clough Business Centre 200-222 Cotton Lane Derby DE24 8GJ England to C/O Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on 27 February 2023
27 Feb 2023 600 Appointment of a voluntary liquidator
17 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with updates
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 1,250
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
30 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
17 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
25 Sep 2018 PSC04 Change of details for Mrs Elaine Arnold as a person with significant control on 16 September 2018
20 Sep 2018 CH01 Director's details changed for Mr Anthony Arnold on 16 September 2018
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Nov 2017 CS01 Confirmation statement made on 16 September 2017 with updates
17 Nov 2017 CS01 Confirmation statement made on 30 August 2017 with updates
17 Nov 2017 PSC04 Change of details for Mr Anthony Arnold as a person with significant control on 30 August 2017
17 Nov 2017 PSC04 Change of details for Mrs Elaine Arnold as a person with significant control on 30 August 2017
16 Nov 2017 PSC04 Change of details for Mrs Elaine Arnold as a person with significant control on 6 April 2016
16 Nov 2017 PSC04 Change of details for Mr Anthony Arnold as a person with significant control on 6 April 2016
16 Nov 2017 PSC01 Notification of Elaine Arnold as a person with significant control on 6 April 2016