SOUTHERN CROSS COMPASS PROPCO LIMITED

Company number 06263681

Date	Type	Description	View / Download
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 10 February 2016	(21 pages)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 11 December 2015	(25 pages)
25 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(21 pages)
31 Dec 2015	4.51	Certificate that Creditors have been paid in full	(2 pages)
15 Dec 2015	4.51	Certificate that Creditors have been paid in full	(2 pages)
29 Jan 2015	4.68	Liquidators' statement of receipts and payments to 11 December 2014	(16 pages)
12 Feb 2014	4.68	Liquidators' statement of receipts and payments to 11 December 2013	(13 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Dec 2012	4.70	Declaration of solvency	(3 pages)
06 Dec 2012	AD01	Registered office address changed from 4Th Floor 3-5 Swallow Place London W1B 2AF on 6 December 2012	(1 page)
12 Oct 2012	CH01	Director's details changed for Mr Anton David Curtis on 11 October 2012	(2 pages)
12 Oct 2012	CH03	Secretary's details changed for Mr Anton David Curtis on 11 October 2012	(1 page)
09 Oct 2012	CH01	Director's details changed for Mr Jeremy Ungelson on 8 October 2012	(2 pages)
25 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 2,880,001	(5 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
24 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
25 Feb 2010	AD01	Registered office address changed from 12-14 St Christopher's Place London W1U 1NB on 25 February 2010	(2 pages)
05 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
21 Aug 2009	AA	Accounts for a medium company made up to 30 September 2008	(13 pages)
26 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
16 Sep 2008	AUD	Auditor's resignation	(1 page)