COMPINE DEVELOPMENTS LIMITED

Company number 02156868

Date	Type	Description	View / Download
05 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Dec 2016	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
30 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Sep 2016	4.68	Liquidators' statement of receipts and payments to 7 July 2016	(7 pages)
03 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016	(2 pages)
21 Jul 2015	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to 125 Colmore Row Birmingham B3 3SD on 21 July 2015	(2 pages)
20 Jul 2015	4.70	Declaration of solvency	(3 pages)
20 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-08	(1 page)
26 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(5 pages)
06 Jun 2014	AP01	Appointment of Mr Colin Richard Clapham as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Christopher Cade as a director	(1 page)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
08 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(5 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
07 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(5 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
24 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(5 pages)
06 Oct 2011	TM01	Termination of appointment of Peter Carr as a director	(1 page)
06 Oct 2011	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	(2 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Apr 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 1 April 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Peter Anthony Carr on 31 March 2011	(2 pages)

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