COMBWAY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01004294

Incorporation date

10/03/1971

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1971)

09/06/2015

Final Gazette dissolved via voluntary strike-off

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24/02/2015

First Gazette notice for voluntary strike-off

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09/02/2015

Application to strike the company off the register

View PDF (3 pages)

09/01/2015

View PDF (5 pages)

29/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

05/01/2014

Full accounts made up to 2013-03-31

View PDF (10 pages)

05/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

02/11/2012

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

17/11/2011

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

18/10/2011

Registered office address changed from Sherwood House Forest Road Kew TW9 3BY on 2011-10-18

View PDF (1 pages)

15/06/2011

Appointment of Mr Paul Pheysey as a secretary

View PDF (2 pages)

15/06/2011

Termination of appointment of Robin Waterer as a secretary

View PDF (1 pages)

20/01/2011

Termination of appointment of Gavin Aleksich as a director

View PDF (1 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

03/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

31/10/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

12/08/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

11/08/2009

Location of debenture register

View PDF (1 pages)

11/08/2009

Location of register of members

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from 2 physic place royal hospital road london SW3 4HQ

View PDF (1 pages)

10/03/2009

Appointment terminated director barry porter

View PDF (1 pages)

10/03/2009

Appointment terminated secretary beverley chappel

View PDF (1 pages)

10/03/2009

Director appointed gavin noel aleksich

View PDF (2 pages)

10/03/2009

Secretary appointed robin alistair waterer

View PDF (1 pages)

06/02/2009

Secretary's change of particulars / beverley chappel / 23/12/2008

View PDF (2 pages)

01/02/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

15/01/2009

Return made up to 31/07/08; full list of members; amend

View PDF (8 pages)

10/10/2008

Return made up to 31/07/08; full list of members

View PDF (7 pages)

30/07/2008

Accounting reference date extended from 31/08/2007 to 31/12/2007

View PDF (1 pages)

06/05/2008

Director appointed julian howard mercer

View PDF (2 pages)

18/04/2008

Secretary appointed beverley anne chappell

View PDF (1 pages)

18/04/2008

Appointment terminated director and secretary benn latham

View PDF (1 pages)

23/09/2007

Registered office changed on 23/09/07 from: 9 walton street london SW3 2JD

View PDF (1 pages)

21/09/2007

Accounting reference date shortened from 31/03/08 to 31/08/07

View PDF (1 pages)

10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (3 pages)

10/09/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

31/08/2007

New director appointed

View PDF (7 pages)

23/08/2007

Miscellaneous

View PDF (1 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (11 pages)

21/08/2007

New secretary appointed;new director appointed

View PDF (3 pages)

21/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Registered office changed on 21/08/07 from: 72 farm lane fulham london SW6 1QA

View PDF (1 pages)

07/08/2007

Return made up to 31/07/07; full list of members

View PDF (4 pages)

19/07/2007

View PDF (6 pages)

09/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2006

Amended accounts made up to 2006-03-31

View PDF (6 pages)

10/11/2006

View PDF (6 pages)

02/08/2006

Return made up to 31/07/06; full list of members

View PDF (4 pages)

24/10/2005

View PDF (6 pages)

08/08/2005

Return made up to 31/07/05; full list of members

View PDF (4 pages)

03/08/2005

New director appointed

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (1 pages)

13/10/2004

View PDF (6 pages)

15/09/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

31/10/2003

View PDF (5 pages)

12/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

13/11/2002

View PDF (5 pages)

11/09/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

08/10/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

13/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

08/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

31/08/1999

Return made up to 31/07/99; full list of members

View PDF (5 pages)

27/07/1999

Full accounts made up to 1999-03-31

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15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Director resigned

View PDF (1 pages)

21/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

21/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

08/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

24/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/1997

Return made up to 31/07/97; no change of members

View PDF (5 pages)

03/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

04/08/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

19/07/1996

New secretary appointed

View PDF (2 pages)

19/07/1996

Secretary resigned

View PDF (0 pages)

30/08/1995

New secretary appointed;director resigned

View PDF (2 pages)

30/08/1995

Registered office changed on 30/08/95 from: stewarts garages, farm lane, fulham, london, SW6 1QA.

View PDF (1 pages)

16/08/1995

View PDF (10 pages)

08/08/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

14/01/1995

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

05/08/1994

Return made up to 31/07/94; no change of members

View PDF (6 pages)

03/10/1993

Return made up to 31/07/93; full list of members

View PDF (6 pages)

03/10/1993

Full accounts made up to 1993-03-31

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22/03/1993

New director appointed

View PDF (2 pages)

22/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/11/1992

Registered office changed on 18/11/92 from: farm lane fulham W6

View PDF (0 pages)

18/11/1992

Return made up to 30/09/92; no change of members

View PDF (7 pages)

02/11/1992

Full accounts made up to 1992-03-31

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06/07/1992

Return made up to 30/09/91; no change of members

View PDF (7 pages)

24/10/1991

View PDF (0 pages)

13/11/1990

Full group accounts made up to 1990-03-31

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13/11/1990

Return made up to 30/09/90; full list of members

View PDF (5 pages)

14/09/1989

Return made up to 31/07/89; full list of members

View PDF (5 pages)

31/08/1989

Full group accounts made up to 1989-03-31

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24/01/1989

Full group accounts made up to 1988-03-31

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24/01/1989

Return made up to 30/11/88; full list of members

View PDF (5 pages)

08/10/1987

Full accounts made up to 1987-03-31

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08/10/1987

Return made up to 31/08/87; full list of members

View PDF (4 pages)

18/10/1986

Return made up to 01/07/86; full list of members

View PDF (5 pages)

23/09/1986

Full accounts made up to 1986-03-31

View PDF (14 pages)

05/09/1979

Memorandum and Articles of Association

View PDF (11 pages)

22/02/1974

Particulars of property mortgage/charge

View PDF (4 pages)

10/03/1971

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Small

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMBWAY PROPERTIES LIMITED

COMBWAY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 10/03/1971 with the registered office located at 2 Physic Place, Royal Hospital Road, London SW3 4HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMBWAY PROPERTIES LIMITED?

COMBWAY PROPERTIES LIMITED is currently Dissolved. It was registered on 10/03/1971 and dissolved on 09/06/2015.

Where is COMBWAY PROPERTIES LIMITED located?

COMBWAY PROPERTIES LIMITED is registered at 2 Physic Place, Royal Hospital Road, London SW3 4HQ.

What does COMBWAY PROPERTIES LIMITED do?

COMBWAY PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMBWAY PROPERTIES LIMITED?

The latest filing was on 09/06/2015: Final Gazette dissolved via voluntary strike-off.