COMPILA LIMITED

Company number 03918257

Date	Type	Description	View / Download
23 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(10 pages)
06 Jul 2017	TM01	Termination of appointment of Sebastian De Lemos as a director on 5 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017	(2 pages)
25 May 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
25 Apr 2017	AA	Accounts for a small company made up to 28 February 2016	(22 pages)
15 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	(3 pages)
07 Jan 2016	CH01	Director's details changed for Mr James Shutler on 7 January 2016	(2 pages)
07 Jan 2016	AD01	Registered office address changed from Paragon House 113-114 Buckingham Avenue Slough Berkshire SL1 4PF United Kingdom to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016	(1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
03 Dec 2015	AP01	Appointment of Mr James Shutler as a director on 28 October 2015	(3 pages)
06 May 2015	AD01	Registered office address changed from Chiselhurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to Paragon House 113-114 Buckingham Avenue Slough Berkshire SL1 4PF on 6 May 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Sebastian De Lemos as a director on 12 March 2015	(2 pages)
06 May 2015	TM02	Termination of appointment of Harvey Edward Raybould as a secretary on 12 March 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Harvey Edward Raybould as a director on 12 March 2015	(1 page)
07 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-07 GBP 2	(4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
10 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	(4 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
05 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
12 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)