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COMPASS CLINIC LIMITED

Company number 07092283

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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)
03 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2017 CS01 Confirmation statement made on 1 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
08 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Jul 2014 AD01 Registered office address changed from 1St Floor, 20a the Borough Hinckley Leicestershire LE10 1NL to 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR on 23 July 2014
27 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Jun 2013 SH03 Purchase of own shares.
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2012 AAMD Amended accounts made up to 30 November 2011
30 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Jul 2012 TM01 Termination of appointment of Werner Muller as a director
01 Mar 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Feb 2012 CERTNM Company name changed muller and plant LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-01-20
27 Jan 2012 CONNOT Change of name notice