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COMPASS PARTNERS INTERNATIONAL LLP

Company number OC323233

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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)
17 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 4 June 2019
22 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 June 2018
05 Jul 2017 4.70 Declaration of solvency
22 Jun 2017 600 Appointment of a voluntary liquidator
22 Jun 2017 DETERMINAT Determination
27 Mar 2017 LLAD01 Registered office address changed from 1 Grosvenor Place London SW1X 7JH to 26/28 Mount Row London W1K 3SQ on 27 March 2017
14 Nov 2016 LLCS01 Confirmation statement made on 14 November 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 March 2016
09 Dec 2015 LLAR01 Annual return made up to 14 November 2015
24 Aug 2015 AA Full accounts made up to 31 March 2015
19 Dec 2014 LLAR01 Annual return made up to 14 November 2014
19 Dec 2014 LLCH02 Member's details changed for Swsw Limited on 1 January 2014
14 Oct 2014 LLTM01 Termination of appointment of Christian Friedrich Hess as a member on 14 October 2014
23 Jul 2014 AA Full accounts made up to 31 March 2014
05 Mar 2014 LLAP01 Appointment of Mr Timothy James Wright as a member
12 Dec 2013 LLAR01 Annual return made up to 14 November 2013
11 Dec 2013 LLPAUD Resignation of an auditor
11 Dec 2013 LLAD01 Registered office address changed from 5Th Floor 33 Lowndes Street London SW1X 9HX on 11 December 2013
05 Dec 2013 LLPAUD Resignation of an auditor
05 Dec 2013 LLPMISC Section 519
28 Nov 2013 LLAP01 Appointment of Mr Christian Friedrich Hess as a member
27 Nov 2013 LLAP01 Appointment of Mr Alister Gerard Wormsley as a member
17 Jul 2013 AA Full accounts made up to 31 March 2013