- Company Overview for THE COMPASS INN LTD (07707890)
- Filing history for THE COMPASS INN LTD (07707890)
- People for THE COMPASS INN LTD (07707890)
- Insolvency for THE COMPASS INN LTD (07707890)
- More for THE COMPASS INN LTD (07707890)
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
|
|
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
|
|
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
|
|
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
|
|
31 Aug 2011 | CONNOT | Change of name notice | |
18 Jul 2011 | NEWINC | Incorporation |