- Company Overview for COMPASS CONTRACT HIRE LIMITED (01514760)
- Filing history for COMPASS CONTRACT HIRE LIMITED (01514760)
- People for COMPASS CONTRACT HIRE LIMITED (01514760)
- Charges for COMPASS CONTRACT HIRE LIMITED (01514760)
- More for COMPASS CONTRACT HIRE LIMITED (01514760)
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) |
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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
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07 Apr 2021 | CAP-SS | Solvency Statement dated 10/03/21 | |
07 Apr 2021 | RESOLUTIONS |
Resolutions
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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
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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 |