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COMPACT CONSULTANCY LIMITED

Company number 03626690

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2017 DS01 Application to strike the company off the register
09 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Graham Peter Wright as a director on 24 August 2016
13 Sep 2016 AP01 Appointment of Mr Andrew David Wright as a director on 23 August 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
11 Jun 2015 CH03 Secretary's details changed for Margaret Ann Wright on 22 May 2015
03 Jun 2015 AD01 Registered office address changed from 1 Mayfield Drive Kenilworth Warwickshire CV8 2SW to 3 Beech Drive Kenilworth Warwickshire CV8 2JQ on 3 June 2015
03 Jun 2015 CH01 Director's details changed for Graham Peter Wright on 22 May 2015
05 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
21 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Aug 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 30/08/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008