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COMPACT POWER HOLDINGS PLC

Company number 03686956

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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)
04 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	View PDF Liquidators' statement of receipts and payments to 14 December 2012 - link opens in a new window - 11 pages (11 pages)
04 Feb 2013	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 - 11 pages (11 pages)
09 Mar 2012	4.68	Liquidators' statement of receipts and payments to 30 January 2012	View PDF Liquidators' statement of receipts and payments to 30 January 2012 - link opens in a new window - 15 pages (15 pages)
08 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 23 pages (23 pages)
08 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-31 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AD01	Registered office address changed from 271B Simmons House Hornsey Road Islington London N7 6RZ on 14 January 2011	View PDF Registered office address changed from 271B Simmons House Hornsey Road Islington London N7 6RZ on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Aug 2010	AR01	Annual return made up to 16 December 2009 Statement of capital on 2010-08-24 GBP 692,434.6	View PDF Annual return made up to 16 December 2009 Statement of capital on 2010-08-24 GBP 692,434.6 - link opens in a new window - 14 pages (14 pages)
24 Aug 2010	AR01	Annual return made up to 16 December 2008	View PDF Annual return made up to 16 December 2008 - link opens in a new window - 10 pages (10 pages)
09 Aug 2010	AD01	Registered office address changed from 5 College Fields Bristol BS8 3HP on 9 August 2010	View PDF Registered office address changed from 5 College Fields Bristol BS8 3HP on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2010	AD01	Registered office address changed from Yara House, St Andrews Road Avonmouth Bristol BS11 9HZ on 15 March 2010	View PDF Registered office address changed from Yara House, St Andrews Road Avonmouth Bristol BS11 9HZ on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2008	363s	Return made up to 16/12/07; bulk list available separately	View PDF Return made up to 16/12/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
16 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
20 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Jan 2007	363s	Return made up to 16/12/06; bulk list available separately	View PDF Return made up to 16/12/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
22 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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