COMPLETION GUARANTORS LIMITED

Q: What is the latest filing for COMPLETION GUARANTORS LIMITED?

The latest filing was on 06/12/2016: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/11/1967

Size

Total Exemption Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1986)

06/12/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/12/2015

Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH to Acre Hous 11-15 William Road London NW1 3ER on 2015-12-07

View PDF (1 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

11/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

27/02/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

09/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

26/09/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

14/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

09/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

08/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

16/03/2010

Registered office address changed from 12 - 14 St. Christopher's Place London W1U 1NH on 2010-03-16

View PDF (1 pages)

03/02/2010

Appointment of Mr John Chambers as a director

View PDF (3 pages)

03/02/2010

Termination of appointment of Roderick Seligman as a director

View PDF (2 pages)

16/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

09/02/2009

Registered office changed on 09/02/2009 from 16 dufours place london W1F 7SP

View PDF (1 pages)

06/02/2009

Appointment terminated director michael simkins

View PDF (1 pages)

06/02/2009

Appointment terminated secretary michael simkins

View PDF (1 pages)

28/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

04/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

25/07/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

18/04/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

27/03/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

10/05/2006

Registered office changed on 10/05/06 from: eagle house 50 marshall street london W1F 9BQ

View PDF (1 pages)

04/01/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

27/12/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

18/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/07/2003

Return made up to 30/06/03; full list of members

View PDF (10 pages)

03/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

03/12/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

13/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/02/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

06/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/01/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

20/11/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

05/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

27/01/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

04/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

30/06/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

29/06/1999

Registered office changed on 29/06/99 from: 17 golden square london W1R 3AG

View PDF (1 pages)

24/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Registered office changed on 17/09/98 from: 17 golden square london W1R 4BB

View PDF (1 pages)

15/09/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

21/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

29/07/1997

Return made up to 30/06/97; full list of members

View PDF (10 pages)

29/07/1997

Location of register of members

View PDF (1 pages)

16/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

04/09/1996

Return made up to 30/06/96; full list of members

View PDF (10 pages)

23/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

23/08/1995

Resolutions

View PDF (0 pages)

02/08/1995

Return made up to 30/06/95; full list of members

View PDF (22 pages)

17/07/1995

Director's particulars changed

View PDF (2 pages)

20/04/1995

Return made up to 30/06/94; full list of members

View PDF (18 pages)

20/04/1995

Registered office changed on 20/04/95 from: pinewood studios pinewood road iver heath bucks SL0 0NH

View PDF (1 pages)

25/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

22/07/1994

Return made up to 30/06/92; no change of members

View PDF (0 pages)

22/07/1994

Return made up to 30/06/91; no change of members

View PDF (0 pages)

22/07/1994

Return made up to 30/06/93; full list of members

View PDF (0 pages)

22/07/1994

Return made up to 30/06/90; full list of members

View PDF (0 pages)

29/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

31/07/1992

Auditor's resignation

View PDF (0 pages)

09/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

04/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

27/04/1990

Registered office changed on 27/04/90 from: 10 soho sq london W1V 5DD

View PDF (0 pages)

27/04/1990

New secretary appointed;new director appointed

View PDF (0 pages)

30/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

08/11/1989

New director appointed

View PDF (0 pages)

08/11/1989

Return made up to 30/06/89; full list of members

View PDF (0 pages)

30/08/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/04/1989

Director resigned;new director appointed

View PDF (0 pages)

23/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/11/1988

Return made up to 12/06/88; full list of members

View PDF (0 pages)

03/05/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

30/11/1987

Return made up to 13/03/87; full list of members

View PDF (0 pages)

02/04/1987

Accounts made up to 1985-12-31

View PDF (0 pages)

17/11/1986

Return made up to 12/06/86; full list of members

View PDF (0 pages)

17/11/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/12/2016

Last accounts made up to

31/12/2015View PDF

Confirmation

Last statement dated

31/12/2015

See more events →

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Financial Ratios

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

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People

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Persons with Significant Control

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Description

About COMPLETION GUARANTORS LIMITED

COMPLETION GUARANTORS LIMITED is a Dissolved company incorporated on 20/11/1967 with the registered office located at Acre Hous, 11-15 William Road, London NW1 3ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETION GUARANTORS LIMITED?

COMPLETION GUARANTORS LIMITED is currently Dissolved. It was registered on 20/11/1967 and dissolved on 06/12/2016.

Where is COMPLETION GUARANTORS LIMITED located?

COMPLETION GUARANTORS LIMITED is registered at Acre Hous, 11-15 William Road, London NW1 3ER.

What does COMPLETION GUARANTORS LIMITED do?

COMPLETION GUARANTORS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for COMPLETION GUARANTORS LIMITED?

The latest filing was on 06/12/2016: Final Gazette dissolved via compulsory strike-off.