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COMPLETE COMPLIANCE LTD

Company number 09156549

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-18
26 Aug 2022 LIQ02 Statement of affairs
26 Aug 2022 AD01 Registered office address changed from The Plaza Old Hall Street Liverpool L3 9QJ England to C/O Resolve Financial Limited 30 Lathom Road Southport Merseyside PR9 0JP on 26 August 2022
26 Aug 2022 600 Appointment of a voluntary liquidator
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
31 May 2021 AA Micro company accounts made up to 31 August 2020
11 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
19 Jul 2020 AA Micro company accounts made up to 31 August 2019
16 Sep 2019 CH01 Director's details changed for Mr Benjamin Edward John Byron on 16 September 2019
16 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
08 May 2018 AA Micro company accounts made up to 31 August 2017
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
19 Sep 2017 PSC07 Cessation of David George Oldham as a person with significant control on 1 October 2016
27 Mar 2017 AA Micro company accounts made up to 31 August 2016
12 Nov 2016 TM01 Termination of appointment of David George Oldham as a director on 31 October 2016
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 3
05 Sep 2016 AP01 Appointment of Mr David George Oldham as a director on 5 September 2016
05 Sep 2016 AD01 Registered office address changed from Cliffe Wood Sand Lane North Cliffe York Yorkshire YO43 4XE to The Plaza Old Hall Street Liverpool L3 9QJ on 5 September 2016
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates