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THE COMPASS INN LTD

Company number 07707890

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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)
11 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
11 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2016 4.68 Liquidators' statement of receipts and payments to 8 July 2016
07 Mar 2016 AD01 Registered office address changed from Eastleigh Court Tollgate Chandlers Ford Eastleigh SO53 3TZ to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 7 March 2016
22 Jul 2015 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Eastleigh Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 22 July 2015
21 Jul 2015 4.20 Statement of affairs with form 4.19
21 Jul 2015 600 Appointment of a voluntary liquidator
21 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09
10 Feb 2015 AD01 Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 10 February 2015
02 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
19 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
21 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
23 Oct 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 August 2012
18 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
22 Mar 2012 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
25 Jan 2012 AD01 Registered office address changed from Crown House 8 Southampton Road Ringwood BH241HY England on 25 January 2012
16 Nov 2011 TM01 Termination of appointment of Richard Yonwin as a director
14 Nov 2011 AP01 Appointment of Mrs Lucy Ann Draper as a director
31 Aug 2011 CERTNM Company name changed hampton reed (croydon) LIMITED\certificate issued on 31/08/11
  • RES15 ‐ Change company name resolution on 2011-08-25
31 Aug 2011 CONNOT Change of name notice
18 Jul 2011 NEWINC Incorporation