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THE COMPLIANCE DEPARTMENT LIMITED

Company number 04928854

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2021 DS01 Application to strike the company off the register
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
26 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
16 Sep 2019 CH03 Secretary's details changed for Colin Sears on 9 September 2019
16 Sep 2019 PSC04 Change of details for Mr Colin Sears as a person with significant control on 9 September 2019
16 Sep 2019 AD01 Registered office address changed from Claremont Vange Park Road Fobbing Near Basildon Essex SS16 5LA to 66 the Avenue Clacton-on-Sea CO15 4nd on 16 September 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
07 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
07 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
24 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
04 Jul 2016 CH01 Director's details changed for Mr Andrew Chatt on 4 July 2016
04 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
25 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2
21 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Mar 2015 CH01 Director's details changed for Mr Andrew Chatt on 28 February 2015
23 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
23 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Feb 2014 CH01 Director's details changed for Mr Andrew Chatt on 1 February 2014
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
08 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012