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COMPASS FINANCIAL SERVICES LIMITED

Company number 04609697

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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)
13 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Oct 2016	4.68	Liquidators' statement of receipts and payments to 13 August 2016	View PDF Liquidators' statement of receipts and payments to 13 August 2016 - link opens in a new window - 14 pages (14 pages)
04 Aug 2016	4.68	Liquidators' statement of receipts and payments to 13 August 2015	View PDF Liquidators' statement of receipts and payments to 13 August 2015 - link opens in a new window - 13 pages (13 pages)
22 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-14 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AD01	Registered office address changed from Compass House Faraday House Hereford HR4 9NS to C/O Griffin & King 26-28 Goodall Street Walsall WS1 1QL on 19 August 2014	View PDF Registered office address changed from Compass House Faraday House Hereford HR4 9NS to C/O Griffin & King 26-28 Goodall Street Walsall WS1 1QL on 19 August 2014 - link opens in a new window - 1 page (1 page)
29 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 3	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 - link opens in a new window - 16 pages (16 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/09/2013	View PDF Annual return made up to 5 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/09/2013 - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	TM01	Termination of appointment of Mark Rawlings as a director	View PDF Termination of appointment of Mark Rawlings as a director - link opens in a new window - 1 page (1 page)
27 Apr 2012	TM02	Termination of appointment of Mark Rawlings as a secretary	View PDF Termination of appointment of Mark Rawlings as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
09 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	CH01	Director's details changed for Mark Rawlings on 21 May 2010	View PDF Director's details changed for Mark Rawlings on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	CH01	Director's details changed for David Simon Rawlings on 1 January 2010	View PDF Director's details changed for David Simon Rawlings on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH03	Secretary's details changed for Mark Rawlings on 21 May 2010	View PDF Secretary's details changed for Mark Rawlings on 21 May 2010 - link opens in a new window - 1 page (1 page)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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