COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED filing history - Find and update company information

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COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED

Company number 07630534

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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)
14 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 11 August 2020	View PDF Liquidators' statement of receipts and payments to 11 August 2020 - link opens in a new window - 8 pages (8 pages)
05 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-12 - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages)
30 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
24 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
26 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 13 pages (13 pages)
27 Jan 2015	TM01	Termination of appointment of Roger Ellwood Fielding as a director on 31 May 2014	View PDF Termination of appointment of Roger Ellwood Fielding as a director on 31 May 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 12 pages (12 pages)
10 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 11 pages (11 pages)
22 Aug 2012	AP01	Appointment of Roger Ellwood Fielding as a director	View PDF Appointment of Roger Ellwood Fielding as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AD01	Registered office address changed from 10 Sutton Acres Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RZ United Kingdom on 19 June 2012	View PDF Registered office address changed from 10 Sutton Acres Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RZ United Kingdom on 19 June 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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