Advanced company searchLink opens in new window

COMPASS AMAZING RESORTS LTD

Company number 05646124

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 800
08 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 800
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 800
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
06 Feb 2012 AP03 Appointment of Steven Mcadam Hamilton as a secretary
26 Jan 2012 AD01 Registered office address changed from , 17 Hertford Avenue, London, SW14 8EF on 26 January 2012
26 Jan 2012 TM02 Termination of appointment of James Hamilton as a secretary
26 Jan 2012 TM01 Termination of appointment of James Hamilton as a director
17 Jan 2012 AD01 Registered office address changed from , C/O Hunters Chartered Accountants 10 Catlin Gardens, Godstone, Surrey, RH9 8NT on 17 January 2012
15 Mar 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
14 Mar 2011 TM01 Termination of appointment of Iain Tozer as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2010 CERTNM Company name changed investinet 2005 LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
  • NM01 ‐ Change of name by resolution
24 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Iain Michael Tozer on 23 February 2010
24 Feb 2010 CH01 Director's details changed for James Mitchell Hamilton on 23 February 2010