Advanced company searchLink opens in new window

COMPASS CAR HIRE LTD

Company number 05211028

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2015 AA Total exemption small company accounts made up to 31 August 2013
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
29 May 2013 CERTNM Company name changed hackney replacement vehicles LIMITED\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-29
  • NM01 ‐ Change of name by resolution
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2013 AR01 Annual return made up to 23 July 2012 with full list of shareholders
04 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
05 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
18 Aug 2010 TM01 Termination of appointment of Jared Bailey as a director
18 Aug 2010 TM02 Termination of appointment of Jared Bailey as a secretary
14 May 2010 AA Total exemption full accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 23/07/09; full list of members
07 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Nov 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Sep 2008 363a Return made up to 23/07/08; full list of members
15 Sep 2008 288a Director appointed mr murat yeter
12 Sep 2008 288b Appointment terminated director leyla kaya
26 Jul 2007 363a Return made up to 23/07/07; full list of members
24 Jul 2007 287 Registered office changed on 24/07/07 from: 1 wellington road bollington macclesfield cheshire SK10 5JR