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OLD COMPTON LIMITED

Company number 07009391

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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)
01 Mar 2017 RT01 Administrative restoration application
07 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Feb 2016 CH01 Director's details changed for Ms Kailan Lucas on 29 December 2015
15 Jan 2016 AP01 Appointment of Ms Kailan Lucas as a director on 28 December 2015
14 Jan 2016 TM01 Termination of appointment of Tanya Chan as a director on 28 December 2015
14 Jan 2016 AP01 Appointment of Ms Feining Zhou as a director on 28 December 2015
14 Jan 2016 AD01 Registered office address changed from 72 Wardour Street Soho London W1F 0TD to 12 Old Compton Street London W1D 4TQ on 14 January 2016
05 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Nov 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
14 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
17 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2012 AR01 Annual return made up to 4 September 2011 with full list of shareholders
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2011 TM01 Termination of appointment of Tangbin Nie as a director
21 Jun 2011 TM01 Termination of appointment of Chun Han as a director
20 Jun 2011 AP01 Appointment of Tanya Chan as a director
20 Jun 2011 TM01 Termination of appointment of Tangbin Nie as a director
20 Jun 2011 TM01 Termination of appointment of Chun Han as a director