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COMAR LIMITED

Company number 00715672

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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)
09 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2022 AD01 Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 9 March 2022
09 Mar 2022 LIQ01 Declaration of solvency
09 Mar 2022 600 Appointment of a voluntary liquidator
09 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-21
04 Mar 2022 AD03 Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA
04 Mar 2022 AD02 Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA
14 Feb 2022 SH19 Statement of capital on 14 February 2022
  • GBP 1.00
14 Feb 2022 SH20 Statement by Directors
14 Feb 2022 CAP-SS Solvency Statement dated 10/02/22
14 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2022 AP01 Appointment of Mr David Clifford Wheeler as a director on 7 January 2022
07 Jan 2022 TM01 Termination of appointment of Lynda Jane Heywood as a director on 5 January 2022
07 Jan 2022 TM01 Termination of appointment of Tesco Services Limited as a director on 5 January 2022
22 Oct 2021 AA Accounts for a dormant company made up to 27 February 2021
18 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
16 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
12 Oct 2019 AA Accounts for a dormant company made up to 23 February 2019
21 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
29 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018
18 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
09 Oct 2017 TM01 Termination of appointment of Katherine Therese Koch as a director on 6 October 2017
20 Sep 2017 AA Accounts for a dormant company made up to 25 February 2017