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COMPASS CONSULTING GROUP HOLDINGS LIMITED

Company number 06172821

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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)
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	View PDF Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY - link opens in a new window - 1 page (1 page)
20 Jan 2017	CAP-SS	Solvency Statement dated 12/02/16	View PDF Solvency Statement dated 12/02/16 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4,203,603	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4,203,603 - link opens in a new window - 7 pages (7 pages)
09 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
24 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 4,203,603	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 4,203,603 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
15 Jul 2014	TM01	Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2014	View PDF Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	TM01	Termination of appointment of Igor Michael Barna as a director	View PDF Termination of appointment of Igor Michael Barna as a director - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 4,203,603	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 4,203,603 - link opens in a new window - 8 pages (8 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
16 Sep 2013	CH03	Secretary's details changed for Mr Robert Martin Brown on 16 September 2013	View PDF Secretary's details changed for Mr Robert Martin Brown on 16 September 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AD02	Register inspection address has been changed from Hays House Millmead Guildford Surrey GU2 4HJ United Kingdom	View PDF Register inspection address has been changed from Hays House Millmead Guildford Surrey GU2 4HJ United Kingdom - link opens in a new window - 1 page (1 page)
16 Sep 2013	CH01	Director's details changed for David John Ludlow Whitmore on 16 September 2013	View PDF Director's details changed for David John Ludlow Whitmore on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 13 September 2013	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 13 September 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AD02	Register inspection address has been changed from 60 Priestley Road Surrey Research Park Guildford Surrey GU2 7YU United Kingdom	View PDF Register inspection address has been changed from 60 Priestley Road Surrey Research Park Guildford Surrey GU2 7YU United Kingdom - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 95 pages (95 pages)

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