- Company Overview for COMPENDIUM HOUSING LIMITED (05305001)
- Filing history for COMPENDIUM HOUSING LIMITED (05305001)
- People for COMPENDIUM HOUSING LIMITED (05305001)
- Insolvency for COMPENDIUM HOUSING LIMITED (05305001)
- More for COMPENDIUM HOUSING LIMITED (05305001)
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 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Feb 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Oct 2019 | AD02 | Register inspection address has been changed to Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ | |
14 Oct 2019 | AD01 | Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 14 October 2019 | |
10 Oct 2019 | LIQ01 | Declaration of solvency | |
10 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
24 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
06 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with updates | |
15 Nov 2018 | CH01 | Director's details changed for John Christopher Leary on 14 November 2018 | |
03 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
24 May 2018 | AP01 | Appointment of Mr Steve Coleby as a director on 18 May 2018 | |
15 May 2018 | TM01 | Termination of appointment of John Robert William Wood as a director on 30 April 2018 | |
24 Apr 2018 | AP01 | Appointment of Ms Cristy-Ann Mcguinness as a director on 8 March 2018 | |
24 Apr 2018 | AP01 | Appointment of Ms Carol Mary Matthews as a director on 15 December 2017 | |
22 Mar 2018 | AP01 | Appointment of Mr David Edward Gough as a director on 28 February 2018 | |
01 Mar 2018 | TM01 | Termination of appointment of Mark Andrew Lewis as a director on 28 February 2018 | |
07 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
03 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Mar 2017 | AP01 | Appointment of Mr John Robert William Wood as a director on 1 March 2017 | |
21 Mar 2017 | TM01 | Termination of appointment of John Ashley Kent as a director on 31 October 2016 | |
21 Mar 2017 | TM01 | Termination of appointment of Joy Elizabeth Baggaley as a director on 28 February 2017 | |
20 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
19 Dec 2016 | CH01 | Director's details changed for Mr David Richard Bullock on 18 December 2016 | |
11 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |