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COMPASS COMMERCE LIMITED

Company number 11656543

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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 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	MR05	All of the property or undertaking has been released from charge 116565430001	View PDF All of the property or undertaking has been released from charge 116565430001 - link opens in a new window - 1 page (1 page)
08 Jul 2019	PSC04	Change of details for Mr Frank John Holland as a person with significant control on 8 July 2019	View PDF Change of details for Mr Frank John Holland as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CH01	Director's details changed for Mr Frank John Holland on 8 July 2019	View PDF Director's details changed for Mr Frank John Holland on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	PSC01	Notification of Frank John Holland as a person with significant control on 18 December 2018	View PDF Notification of Frank John Holland as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	MR01	Registration of charge 116565430001, created on 27 December 2018	View PDF Registration of charge 116565430001, created on 27 December 2018 - link opens in a new window - 31 pages (31 pages)
18 Dec 2018	AP01	Appointment of Mr Frank John Holland as a director on 11 December 2018	View PDF Appointment of Mr Frank John Holland as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 11 December 2018	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 11 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 11 December 2018	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 11 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	TM01	Termination of appointment of Michael Duke as a director on 11 December 2018	View PDF Termination of appointment of Michael Duke as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-02 GBP 1	View PDF Incorporation Statement of capital on 2018-11-02 GBP 1 - link opens in a new window - 23 pages (23 pages)

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