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COMPENDIUM HOUSING LIMITED

Company number 05305001

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-09-26
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