COMPASS HOTELS LIMITED

Company number 01707456

Date	Type	Description	View / Download
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
10 Aug 2015	4.68	Liquidators' statement of receipts and payments to 9 July 2015	(8 pages)
28 Jul 2014	4.70	Declaration of solvency	(4 pages)
28 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-10	(1 page)
28 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2014	AD01	Registered office address changed from Beechwood House 5 Arlington Business Park Whittle Way Stevenage Herts. SG1 2FS United Kingdom on 25 June 2014	(2 pages)
27 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
21 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 150,000	(10 pages)
29 May 2013	MR04	Satisfaction of charge 4 in full	(6 pages)
05 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
10 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(11 pages)
14 Mar 2012	AD01	Registered office address changed from 1St Floor Tollgate House 69-71 High Street Harpenden Hertfordshire AL5 2SL on 14 March 2012	(1 page)
23 Feb 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(4 pages)
13 Jan 2012	AP01	Appointment of Alison Christina Carlton as a director	(3 pages)
13 Jan 2012	AP01	Appointment of Christina Ann Murray Plant as a director	(3 pages)
13 Jan 2012	AP01	Appointment of Isla Edith Kaye as a director	(3 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
15 Dec 2011	AP01	Appointment of Philippa Clare Middlehurst as a director	(3 pages)
15 Dec 2011	AP01	Appointment of Angela Marguerite Tee as a director	(3 pages)
17 Aug 2011	CH01	Director's details changed for Mr Ronald Derek Plant on 17 August 2011	(2 pages)
17 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(8 pages)
17 Aug 2011	CH01	Director's details changed for Julian Mark Tee on 26 July 2011	(2 pages)
17 Aug 2011	CH03	Secretary's details changed for Hugh Nicholas James Carlton on 26 July 2011	(1 page)
17 Aug 2011	CH01	Director's details changed for Stanley John Tee on 26 July 2011	(2 pages)