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COMPASS POOLS LIMITED

Company number 05222464

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2014 DS01 Application to strike the company off the register
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 TM01 Termination of appointment of Anthony Joseph Thompson as a director on 12 February 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
13 Feb 2013 AD01 Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 13 February 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Mr Anthony Joseph Thompson as a director on 2 April 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
06 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 06/09/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 363s Return made up to 06/09/08; no change of members
02 Nov 2007 288a New director appointed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 363s Return made up to 06/09/07; no change of members
21 Sep 2006 363s Return made up to 06/09/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Sep 2005 363s Return made up to 06/09/05; full list of members
  • 363(288) ‐ Director's particulars changed