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COMPASS AUTOCENTRE LTD

Company number 07848843

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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)
17 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 22 October 2017
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 22 October 2016
11 Nov 2015 600 Appointment of a voluntary liquidator
11 Nov 2015 4.20 Statement of affairs with form 4.19
11 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23
12 Jun 2015 CH01 Director's details changed for Mr Richard Tagg on 12 June 2015
23 Apr 2015 TM01 Termination of appointment of Neil Robertson as a director on 23 April 2015
21 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Jan 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
28 Aug 2014 TM02 Termination of appointment of Christopher Gibbard as a secretary on 11 August 2014
28 Aug 2014 TM01 Termination of appointment of Christopher Gibbard as a director on 11 August 2014
28 Aug 2014 AP01 Appointment of Mr Richard Tagg as a director on 11 August 2014
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Feb 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
13 Feb 2014 AD01 Registered office address changed from C/O Unit 72 Wright Business Park Carr Hill Doncaster South Yorkshire DN4 8DE England on 13 February 2014
22 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of Richard Tagg as a director
10 Oct 2012 AP01 Appointment of Neil Robertson as a director
04 Sep 2012 AP01 Appointment of Mr Christopher Gibbard as a director
23 Aug 2012 AP03 Appointment of Christopher Gibbard as a secretary
16 Nov 2011 NEWINC Incorporation