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THE COMPASS SUITE LIMITED

Company number 07281998

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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 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2024 DS01 Application to strike the company off the register
20 Aug 2024 AP03 Appointment of Ms Shelley Eileen Hogg as a secretary on 20 August 2024
20 Aug 2024 TM02 Termination of appointment of Neil Coleby as a secretary on 20 August 2024
20 Aug 2024 TM01 Termination of appointment of Sandra Elizabeth Knights as a director on 20 August 2024
20 Aug 2024 TM01 Termination of appointment of Claire Diane Holmes as a director on 17 August 2024
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
09 Feb 2023 AA Micro company accounts made up to 30 September 2022
10 Oct 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
04 Aug 2022 AA Micro company accounts made up to 30 September 2021
31 May 2022 TM01 Termination of appointment of Antony Keith Parke as a director on 20 May 2022
31 May 2022 AA Micro company accounts made up to 30 September 2020
18 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
20 Aug 2020 AA Micro company accounts made up to 30 September 2019
20 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
20 Aug 2020 TM02 Termination of appointment of Donna Marie Lee as a secretary on 31 October 2019
20 Aug 2020 AP03 Appointment of Mr Neil Coleby as a secretary on 27 July 2020
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
21 Jun 2019 AP01 Appointment of Mrs Claire Diane Holmes as a director on 20 June 2019
21 Jun 2019 AP01 Appointment of Mr Barry Charles Burden as a director on 20 June 2019
21 Jun 2019 AP01 Appointment of Mr Martin Francis Gerard Dunne as a director on 20 June 2019
21 Jun 2019 TM01 Termination of appointment of Liam William Pearce Martin as a director on 18 June 2019
21 Jun 2019 AD01 Registered office address changed from The Compass Suite Marram Green Hall Road Kessingland Lowestoft Suffolk NR33 7PP to Marram Green Hall Road Kessingland Lowestoft Suffolk NR33 7AH on 21 June 2019