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LONDON COMPASS LIMITED

Company number 09144562

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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)
07 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2017 CS01 Confirmation statement made on 23 July 2017 with updates
08 Oct 2017 PSC02 Notification of Carraigmore Industries Ltd as a person with significant control on 6 April 2016
03 Jul 2017 TM01 Termination of appointment of Jade Comer as a director on 30 June 2017
03 Jul 2017 TM02 Termination of appointment of Jade Comer as a secretary on 30 June 2017
17 May 2017 AP01 Appointment of Jade Comer as a director on 17 May 2017
17 May 2017 AP03 Appointment of Jade Comer as a secretary on 17 May 2017
10 May 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
02 Jul 2015 CERTNM Company name changed imperium fashion LIMITED\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17
26 May 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
23 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-23
  • GBP 1,000