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COMPASS CONTRACT HIRE LIMITED

Company number 01514760

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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)
12 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2021 SH20 Statement by Directors
07 Apr 2021 SH19 Statement of capital on 7 April 2021
  • GBP 19,999
07 Apr 2021 CAP-SS Solvency Statement dated 10/03/21
07 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2021 TM01 Termination of appointment of Philip Edward Page as a director on 3 March 2021
09 Mar 2021 TM01 Termination of appointment of Stewart James Donald as a director on 3 March 2021
09 Mar 2021 TM01 Termination of appointment of Ian Jeffery as a director on 3 March 2021
23 Dec 2020 AA Accounts for a small company made up to 30 December 2019
24 Feb 2020 CH01 Director's details changed for Mr Alan Carreras on 17 January 2020
04 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with updates
20 Dec 2019 AA Accounts for a small company made up to 30 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with updates
23 Feb 2018 CH01 Director's details changed for Mr Stewart James Donald on 23 February 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 MR04 Satisfaction of charge 1 in full
02 Feb 2016 AR01 Annual return made up to 31 December 2015
Statement of capital on 2016-02-02
  • GBP 20,000
06 Oct 2015 AD01 Registered office address changed from Avenue House Southgate Chichester West Sussex PO19 1ES to B1 Cairo Place Penner Road Havant Hampshire PO9 1QN on 6 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014