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COMESTA LIMITED

Company number 08016981

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
02 May 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • EUR 750,000
30 Mar 2016 CERTNM Company name changed rowold kapitalverwaltung LTD\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
14 Jan 2016 CH01 Director's details changed for Mr. Benjamin Rowold on 1 January 2016
21 Dec 2015 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX to Kemp House 152 City Road London EC1V 2NX on 21 December 2015
18 Dec 2015 AD01 Registered office address changed from For the German Police Dieser Kunde Nutzt Widerrechtlich Diese Adresse a18 - 2 Alexandra Gate Cardiff CF24 2SA Great Britain to Kemp House 152 City Road London EC1V 2NX on 18 December 2015
22 Nov 2015 AD01 Registered office address changed from Dieser Kunde Nutzt Widerrechtlich Unsere Adresse a18 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to For the German Police Dieser Kunde Nutzt Widerrechtlich Diese Adresse a18 - 2 Alexandra Gate Cardiff CF24 2SA on 22 November 2015
19 Nov 2015 AD01 Registered office address changed from A18 - 2 Alexandra Gate Cardiff CF24 2SA to Dieser Kunde Nutzt Widerrechtlich Unsere Adresse a18 2 Alexandra Gate Cardiff CF24 2SA on 19 November 2015
13 Nov 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • EUR 750,000
13 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
13 Nov 2015 AA Accounts for a dormant company made up to 30 April 2014
13 Nov 2015 RT01 Administrative restoration application
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • EUR 750,000
25 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mr. Benjamin Rowold on 1 January 2013
20 Sep 2012 CH01 Director's details changed for Benjamin Rowold on 20 September 2012
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted