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COMPELLO FINANCE LIMITED

Company number 04746415

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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)
09 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 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 - 8 pages (8 pages)
31 Jul 2015	4.68	Liquidators' statement of receipts and payments to 22 May 2015	View PDF Liquidators' statement of receipts and payments to 22 May 2015 - link opens in a new window - 9 pages (9 pages)
31 Jul 2014	4.68	Liquidators' statement of receipts and payments to 22 May 2014	View PDF Liquidators' statement of receipts and payments to 22 May 2014 - link opens in a new window - 7 pages (7 pages)
04 Jun 2013	AD01	Registered office address changed from Fleming House Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom on 4 June 2013	View PDF Registered office address changed from Fleming House Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-23 - link opens in a new window - 1 page (1 page)
23 May 2013	TM01	Termination of appointment of James Clark as a director	View PDF Termination of appointment of James Clark as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 300,001	View PDF Annual return made up to 29 March 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 300,001 - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AD01	Registered office address changed from Tradepro House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 3 January 2012	View PDF Registered office address changed from Tradepro House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 3 January 2012 - link opens in a new window - 1 page (1 page)
10 Nov 2011	CERTNM	Company name changed tradepro finance LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed tradepro finance LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP03	Appointment of Ms Sarah Lambert as a secretary	View PDF Appointment of Ms Sarah Lambert as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2011	AP01	Appointment of Ms Sarah Lambert as a director	View PDF Appointment of Ms Sarah Lambert as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of Craig Allan as a director	View PDF Termination of appointment of Craig Allan as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	TM02	Termination of appointment of Craig Allan as a secretary	View PDF Termination of appointment of Craig Allan as a secretary - link opens in a new window - 1 page (1 page)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
29 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
23 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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