54-56 COMPTON STREET LIMITED

Company number 05614171

Date	Type	Description	View / Download
03 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
02 Feb 2018	AD01	Registered office address changed from Klein House 54 Compton Street London EC1V 0ET England to Highlands Etchingwood Lane Framfield Uckfield TN22 5SA on 2 February 2018	(1 page)
23 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2017	AD01	Registered office address changed from Klein House Compton Street London EC1V 0ET England to Klein House 54 Compton Street London EC1V 0ET on 12 December 2017	(1 page)
11 Dec 2017	PSC07	Cessation of Alasdair John Warren as a person with significant control on 11 November 2016	(1 page)
11 Dec 2017	PSC01	Notification of Dominic Charles Edward Geer as a person with significant control on 11 November 2016	(2 pages)
11 Dec 2017	AD01	Registered office address changed from C/O Miss Natalie Stanworth Klein House 54 Compton Street London EC1V 0ET to Klein House Compton Street London EC1V 0ET on 11 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Thomas Hains as a director on 10 December 2017	(1 page)
15 Nov 2017	AA	Accounts for a dormant company made up to 30 November 2016	(3 pages)
01 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2016	AP01	Appointment of Mr Dominic Charles Edward Geer as a director on 30 November 2016	(2 pages)
30 Nov 2016	AP03	Appointment of Mr Dominic Charles Edward Geer as a secretary on 30 November 2016	(2 pages)
30 Nov 2016	TM02	Termination of appointment of Alasdair John Warren as a secretary on 30 November 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
24 Oct 2016	TM01	Termination of appointment of Natalie Stanworth as a director on 24 October 2016	(1 page)
08 Sep 2016	AP03	Appointment of Mr Alasdair John Warren as a secretary on 8 September 2016	(2 pages)
08 Sep 2016	TM02	Termination of appointment of Natalie Stanworth as a secretary on 8 September 2016	(1 page)
24 May 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 4	(7 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
15 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 4	(7 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
15 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 4	(7 pages)