COMPASS AUTO LOGISTICS LIMITED

Company number 07223481

Date	Type	Description	View / Download
12 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(21 pages)
19 Apr 2016	4.70	Declaration of solvency	(3 pages)
19 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
02 Jun 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(3 pages)
25 Mar 2015	AP01	Appointment of Mr Martin Fraser Mcculllough as a director on 10 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Neil Douglas Strom as a director on 10 March 2015	(1 page)
03 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	(3 pages)
03 Jun 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(3 pages)
22 Feb 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
22 Feb 2013	AP01	Appointment of Mr Neil Douglas Strom as a director	(2 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
23 Jan 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
18 Dec 2012	CERTNM	Company name changed aaa car auctions LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-18 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
17 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(3 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
14 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(3 pages)
26 Apr 2010	AP01	Appointment of Mr Stephen Roger Smith as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
14 Apr 2010	NEWINC	Incorporation	(21 pages)