COMPASS ASSET & WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2425 April 2024 | Final Gazette dissolved following liquidation |
| 25/04/2425 April 2024 | Final Gazette dissolved following liquidation |
| 25/01/2425 January 2024 | Return of final meeting in a members' voluntary winding up |
| 24/01/2424 January 2024 | Liquidators' statement of receipts and payments to 2022-11-20 |
| 14/12/2114 December 2021 | Liquidators' statement of receipts and payments to 2021-11-20 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM STERLING HOUSE 158 HAGLEY ROAD OLDSWINFORD STOURBRIDGE WEST MIDLANDS DY8 2JL |
| 02/12/192 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/12/192 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/192 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE NOWELL |
| 06/11/196 November 2019 | PREVSHO FROM 31/12/2019 TO 31/10/2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 19/04/1919 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 03/05/183 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1817 April 2018 | TERMS OF CONTRACT FOR PURCHASE OF SHARES 12/02/2018 |
| 16/04/1816 April 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 70 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 100 |
| 10/01/1110 January 2011 | ALTER ARTICLES 16/12/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KELVIN HOULT / 03/08/2010 |
| 28/10/1028 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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