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COMPTON CONSULTING LIMITED

Company number 05085907

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2018 DS01 Application to strike the company off the register
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
24 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 80,403
23 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 80,403
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jun 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 80,403
29 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for allotment date 30/06/2013.
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 81,881
  • ANNOTATION A second filed SH01 was registered on 29/05/2014.
15 Sep 2013 AD01 Registered office address changed from , 32 Eastleigh Road, Taunton, Somerset, TA1 2YA, England on 15 September 2013
15 Sep 2013 TM01 Termination of appointment of John Francis as a director
21 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Nadine Isaac as a director
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 May 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 70,000
05 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
05 May 2012 CH01 Director's details changed for Miss Nadine Isaac on 3 January 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders