COMPASS DESTINATIONS LIMITED

Company number 07135434

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2020	AD01	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 18 November 2020	(1 page)
12 Nov 2020	PSC05	Change of details for Fntc Third Nominee Limited as a person with significant control on 11 November 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Declan Thomas Kenny as a director on 23 September 2020	(1 page)
28 Oct 2020	TM01	Termination of appointment of Philip Michael Broomhead as a director on 23 September 2020	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
25 Mar 2020	AA	Micro company accounts made up to 31 January 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
07 Mar 2019	AA	Micro company accounts made up to 31 January 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
04 Jun 2018	AA	Micro company accounts made up to 31 January 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(5 pages)
21 May 2014	AP01	Appointment of Mr Decaln Thomas Kenny as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Amanda Mcdonald as a director	(1 page)
05 Mar 2014	AD01	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014	(2 pages)
14 Feb 2014	AA	Total exemption full accounts made up to 31 January 2014	(2 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(5 pages)
15 Feb 2013	AA	Total exemption full accounts made up to 31 January 2013	(2 pages)