COMPASS ACQUISITIONS LIMITED

07998414
MOUNTFIELDS HOUSE OFF SQUIRREL WAY EPINAL WAY LOUGHBOROUGH LE11 3GE

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
02 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
26 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 May 2020 capital Statement of capital (Section 108) 3 Buy now
26 May 2020 insolvency Solvency Statement dated 19/05/20 2 Buy now
26 May 2020 resolution Resolution 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2019 accounts Annual Accounts 15 Buy now
21 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 15 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2018 accounts Annual Accounts 14 Buy now
20 Dec 2017 officers Termination of appointment of director (Aatif Naveed Hassan) 1 Buy now
20 Dec 2017 officers Termination of appointment of director (Christa Iris Echtle) 1 Buy now
20 Dec 2017 officers Termination of appointment of director (Christian Amar Dube) 1 Buy now
20 Dec 2017 officers Termination of appointment of director (Michael Craig Rushton) 1 Buy now
14 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2017 mortgage Registration of a charge 19 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Apr 2017 officers Appointment of director (Mr Michael Craig Rushton) 2 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 14 Buy now
10 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
13 May 2016 officers Change of particulars for director (Mr Jamie Alexander Wright) 2 Buy now
16 Jul 2015 officers Appointment of director (Mr Christian Amar Dube) 2 Buy now
14 Jul 2015 accounts Annual Accounts 14 Buy now
01 Jul 2015 accounts Annual Accounts 14 Buy now
27 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
03 Mar 2015 officers Termination of appointment of director (Toni Parsons) 1 Buy now
03 Mar 2015 officers Appointment of director (Mr Jamie Alexander Wright) 2 Buy now
30 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Dec 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Anthony Simon Bellau) 1 Buy now
09 Oct 2014 mortgage Registration of a charge 61 Buy now
05 Aug 2014 officers Appointment of director (Toni Parsons) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (Shelagh Margaret Rogan) 1 Buy now
25 Mar 2014 annual-return Annual Return 6 Buy now
25 Mar 2014 officers Termination of appointment of director 1 Buy now
24 Mar 2014 officers Termination of appointment of director (David Lonsdale) 1 Buy now
17 Dec 2013 accounts Annual Accounts 16 Buy now
18 Oct 2013 officers Appointment of director (Mr Anthony Simon Bellau) 2 Buy now
12 Oct 2013 mortgage Registration of a charge 50 Buy now
15 Aug 2013 resolution Resolution 28 Buy now
26 Jul 2013 officers Termination of appointment of director (Ian Pigden-Bennett) 1 Buy now
09 Apr 2013 annual-return Annual Return 6 Buy now
15 Feb 2013 officers Change of particulars for director (Mrs Shelagh Margaret Rogan) 2 Buy now
15 Feb 2013 officers Change of particulars for director (Mr Ian William Pigden-Bennett) 2 Buy now
15 Feb 2013 officers Change of particulars for director (Mrs Bernadine Louise Gibson) 2 Buy now
15 Feb 2013 officers Change of particulars for director (Ms Christa Iris Echtle) 2 Buy now
19 Dec 2012 officers Appointment of director (Mrs Bernadine Louise Gibson) 3 Buy now
14 Nov 2012 officers Appointment of director (Shelagh Margaret Rogan) 3 Buy now
12 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
10 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
20 Apr 2012 officers Appointment of director (Mr Ian William Pigden-Bennett) 3 Buy now
20 Apr 2012 officers Appointment of director (Christa Iris Echtle) 3 Buy now
20 Apr 2012 capital Return of Allotment of shares 4 Buy now
20 Apr 2012 resolution Resolution 2 Buy now
20 Mar 2012 incorporation Incorporation Company 33 Buy now