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COMPTON LAND COMPANY LIMITED

Company number 00647934

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 27 May 2016
20 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2016 4.68 Liquidators' statement of receipts and payments to 9 March 2016
14 May 2015 4.68 Liquidators' statement of receipts and payments to 9 March 2015
13 Apr 2015 AD02 Register inspection address has been changed to South Farm Calstone Calne SN11 8PZ
18 Mar 2014 AD01 Registered office address changed from 34 Fairfield Avenue Fairfield Park Bath Bath and North East Somerset BA1 6NH on 18 March 2014
17 Mar 2014 4.70 Declaration of solvency
17 Mar 2014 600 Appointment of a voluntary liquidator
17 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 8,960
13 Feb 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 22 November 2011
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
22 Feb 2010 TM01 Termination of appointment of Malcolm Ward as a director
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 22/11/08; no change of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 288b Appointment terminated secretary malcolm ward
25 Nov 2008 288a Director appointed simon william harvey hosken