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COMPASS FURNITURE SOLUTIONS LIMITED

Company number 03162507

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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)
21 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2011	4.68	Liquidators' statement of receipts and payments to 23 December 2010	View PDF Liquidators' statement of receipts and payments to 23 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AD01	Registered office address changed from 93-95 Borough High Street London SE1 1NL on 2 March 2010	View PDF Registered office address changed from 93-95 Borough High Street London SE1 1NL on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12 - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
02 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from churchill house 142-146 old street london EC1V 9BW	View PDF Registered office changed on 02/07/2009 from churchill house 142-146 old street london EC1V 9BW - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
14 Aug 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY	View PDF Registered office changed on 25/10/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY - link opens in a new window - 1 page (1 page)
18 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
16 Aug 2006	363a	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
25 Nov 2005	363a	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 5 pages (5 pages)
07 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
09 Sep 2004	363s	Return made up to 30/06/04; full list of members	View PDF Return made up to 30/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
21 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
26 Aug 2003	363s	Return made up to 30/06/03; full list of members	View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Aug 2003	363(288)	Secretary resigned;director resigned
23 Mar 2003	287	Registered office changed on 23/03/03 from: modus interiors LTD greencoat house, francis street london SW1P 1DH	View PDF Registered office changed on 23/03/03 from: modus interiors LTD greencoat house, francis street london SW1P 1DH - link opens in a new window - 1 page (1 page)

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