COMPASS FLOORING LIMITED

Company number 01404051

Date	Type	Description	View / Download
09 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
02 Mar 2019	LIQ02	Statement of affairs	(9 pages)
02 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-11	(1 page)
21 Feb 2019	AD01	Registered office address changed from Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 21 February 2019	(2 pages)
09 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(4 pages)
20 Oct 2017	AA	Micro company accounts made up to 31 May 2017	(5 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(4 pages)
28 Jul 2017	PSC02	Notification of Labyrinth Investments Limited as a person with significant control on 6 April 2016	(2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,714	(4 pages)
17 Aug 2015	TM01	Termination of appointment of Christopher Renwick as a director on 12 August 2015	(1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
20 Jan 2015	AP01	Appointment of Mrs Rachel Shaw as a director on 7 November 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,714	(3 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
26 Sep 2013	AD01	Registered office address changed from 83 High Street Hemel Hempstead Hertfordshire HP1 3AH England on 26 September 2013	(1 page)
06 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1,714	(3 pages)
05 Jul 2013	TM01	Termination of appointment of Rachel Shaw as a director	(1 page)
05 Jul 2013	AP01	Appointment of Mr Christopher Renwick as a director	(2 pages)
30 May 2013	AD01	Registered office address changed from 1St Floor 101 High Street Hemel Hempstead Herts. HP1 3AH on 30 May 2013	(1 page)
14 May 2013	AP01	Appointment of Mrs Rachel Shaw as a director	(3 pages)