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COMPARE ASSET FINANCE LTD

Company number 09370592

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
14 Feb 2017 AA Micro company accounts made up to 31 December 2016
09 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 850
09 Jun 2016 TM01 Termination of appointment of Nygel Paul Scourfield as a director on 1 June 2016
16 May 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 850
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 731
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2015 AP01 Appointment of Mr Nygel Paul Scourfield as a director on 30 March 2015
31 Mar 2015 AD01 Registered office address changed from 40 Gregg Hall Crescent Lincoln LN6 8AH to Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG on 31 March 2015
11 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 99.9999
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
31 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-31
  • GBP 100