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THE COMPLIANCE FACILITY LIMITED

Company number 09763121

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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)
03 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 26 May 2023
16 Mar 2023 LIQ10 Removal of liquidator by court order
16 Mar 2023 600 Appointment of a voluntary liquidator
13 Jun 2022 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 13 June 2022
13 Jun 2022 600 Appointment of a voluntary liquidator
13 Jun 2022 LIQ01 Declaration of solvency
13 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-27
03 May 2022 AA Total exemption full accounts made up to 28 February 2022
02 Mar 2022 AA01 Previous accounting period extended from 30 September 2021 to 28 February 2022
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 30 September 2020
03 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
27 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
04 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-04
  • GBP 2