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COMPASS COTTAGES LIMITED

Company number 05472411

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2020 AD01 Registered office address changed from Streele Farm Five Ashes Road Rotherfield East Sussex TN6 3RW to Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE on 18 September 2020
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2020 DS01 Application to strike the company off the register
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
04 Feb 2020 PSC04 Change of details for Mrs Jacquelyn Joan Beesley as a person with significant control on 1 October 2019
04 Feb 2020 PSC04 Change of details for Mr Christopher Paul Beesley as a person with significant control on 1 October 2019
27 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Oct 2019 CH01 Director's details changed for Jacquelyn Joan Beesley on 1 October 2019
10 Oct 2019 CH01 Director's details changed for Mr Christopher Paul Beesley on 1 October 2019
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
23 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Oct 2016 CH01 Director's details changed for Jacquelyn Joan Beesley on 1 October 2016
04 Oct 2016 CH01 Director's details changed for Mr Christopher Paul Beesley on 1 October 2016
09 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
22 Jun 2015 CH01 Director's details changed for Jacquelyn Joan Beesley on 22 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Christopher Paul Beesley on 22 June 2015
22 Jun 2015 CH03 Secretary's details changed for Mr Christopher Paul Beesley on 22 June 2015
05 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014