COMPASS BATTERIES LIMITED

Company number 04987802

Date	Type	Description	View / Download
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2023	DS01	Application to strike the company off the register	(1 page)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
20 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	(4 pages)
20 Dec 2022	PSC02	Notification of Ecobat Battery Uk Limited as a person with significant control on 19 December 2022	(2 pages)
20 Dec 2022	PSC07	Cessation of Eco-Bat Technologies Ltd as a person with significant control on 19 December 2022	(1 page)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
09 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
20 Apr 2021	TM01	Termination of appointment of Steve Sheppard as a director on 28 February 2021	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
18 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
16 Nov 2020	TM02	Termination of appointment of Kevin Godfrey Wood as a secretary on 16 November 2020	(1 page)
16 Nov 2020	AP03	Appointment of Mr Daniel Terrell as a secretary on 16 November 2020	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
28 Oct 2019	TM01	Termination of appointment of Alan Gray as a director on 30 September 2019	(1 page)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
03 Aug 2018	AD01	Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NJ to 36a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG on 3 August 2018	(1 page)
31 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
14 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
14 Aug 2017	PSC02	Notification of Eco-Bat Technologies Ltd as a person with significant control on 1 January 2017	(2 pages)
14 Aug 2017	PSC07	Cessation of Kevin Godfrey Wood as a person with significant control on 14 August 2017	(1 page)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)