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THREE COMPASSES LIMITED

Company number 05348152

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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)
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM01	Termination of appointment of Enamur Ur Rahman as a director on 26 October 2016	View PDF Termination of appointment of Enamur Ur Rahman as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM02	Termination of appointment of Enamur Rahman as a secretary on 26 October 2016	View PDF Termination of appointment of Enamur Rahman as a secretary on 26 October 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM01	Termination of appointment of James Trevor Keeble as a director on 26 October 2016	View PDF Termination of appointment of James Trevor Keeble as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2013	CH01	Director's details changed for Mr Enamur Rahman on 31 October 2013	View PDF Director's details changed for Mr Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	CH03	Secretary's details changed for Enamur Rahman on 31 October 2013	View PDF Secretary's details changed for Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Henry Thomas Smith on 31 October 2013	View PDF Director's details changed for Mr Henry Thomas Smith on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH03	Secretary's details changed for Enamur Rahman on 31 October 2013	View PDF Secretary's details changed for Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Enamur Rahman on 31 October 2013	View PDF Director's details changed for Mr Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr James Trevor Keeble on 31 October 2013	View PDF Director's details changed for Mr James Trevor Keeble on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr James Trevor Keeble on 15 November 2013	View PDF Director's details changed for Mr James Trevor Keeble on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Nov 2013	AD01	Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013	View PDF Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
03 May 2013	CH01	Director's details changed for Mr Enamur Rahman on 3 May 2013	View PDF Director's details changed for Mr Enamur Rahman on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 January 2013 - link opens in a new window - 18 pages (18 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 3 ANNOTATION A second filed AR01 was registered on 16/04/2013	View PDF Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 3 ANNOTATION A second filed AR01 was registered on 16/04/2013 - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)

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