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COMPASS LETTINGS LIMITED

Company number 08218383

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2020 DS01 Application to strike the company off the register
23 Oct 2020 CH01 Director's details changed for Ms Sandra Catherine Lush on 9 October 2020
23 Oct 2020 PSC05 Change of details for Sandy Lush Limited as a person with significant control on 9 October 2020
12 Nov 2019 AD01 Registered office address changed from Compass Lettings King Street Millbrook Torpoint Cornwall PL10 1AP to C/O Looe Accountancy Services Longa Park House Polperro Road Looe Cornwall PL13 2JS on 12 November 2019
02 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
18 Jun 2016 AA01 Current accounting period extended from 30 August 2016 to 31 August 2016
15 Jun 2016 AA01 Current accounting period shortened from 30 September 2016 to 30 August 2016
29 May 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Mar 2015 AD01 Registered office address changed from 1 Fore Street Torpoint Cornwall PL11 2AA to Compass Lettings King Street Millbrook Torpoint Cornwall PL10 1AP on 9 March 2015
31 Oct 2014 TM01 Termination of appointment of Claire Patricia Stanton as a director on 25 October 2014
26 Oct 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
04 Apr 2014 AP01 Appointment of Mrs Claire Patricia Stanton as a director
04 Feb 2014 TM01 Termination of appointment of a director