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COMPASS HOTELS (MANAGEMENT SERVICES) LTD

Company number 06443481

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 DS01 Application to strike the company off the register
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
27 Nov 2013 AA Accounts for a small company made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
14 Mar 2012 AD01 Registered office address changed from Tollgate House 69-71 High Street Harpenden Herts AL5 2SL on 14 March 2012
08 Feb 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mr Ronald Derek Plant on 6 February 2012
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr Ronald Derek Plant on 3 December 2010
20 Jan 2010 AA Accounts for a small company made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Ronald Derek Plant on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Hugh Nicholas James Carlton on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Julian Mark Tee on 1 October 2009
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Jan 2009 363a Return made up to 03/12/08; full list of members
22 Jan 2009 190 Location of debenture register
22 Jan 2009 287 Registered office changed on 22/01/2009 from tollgate house, 69-71 high street, harpenden herts AL5 2SL
22 Jan 2009 353 Location of register of members
13 Aug 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008