COMPASS ASSETS (NO 2) LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 Application to strike the company off the register

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26/07/2426 July 2024 Confirmation statement made on 2024-07-14 with updates

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01/04/241 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-14 with updates

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19/05/2319 May 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-14 with updates

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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03/12/193 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091472480005

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03/12/193 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091472480001

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03/12/193 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091472480002

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / COMPASS ASSET HOLDING COMPANY LIMITED / 06/09/2018

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM MAYBROOK HOUSE MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 10/05/2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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18/01/1818 January 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 091472480001

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18/01/1818 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091472480003

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11/12/1711 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091472480004

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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14/07/1514 July 2015 ALTER ARTICLES 29/06/2015

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13/07/1513 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091472480005

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09/07/159 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091472480004

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09/07/159 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091472480003

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09/07/159 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091472480002

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08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091472480001

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERTS

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01/05/151 May 2015 DIRECTOR APPOINTED MR DAVID HAMMELBURGER

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01/04/151 April 2015 DIRECTOR APPOINTED MR ANDREW BERKELEY

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20/01/1520 January 2015 COMPANY NAME CHANGED HIGH WYCOMBE OFFICE ASSETS (NO 2) LIMITED CERTIFICATE ISSUED ON 20/01/15

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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18/08/1418 August 2014 DIRECTOR APPOINTED MR JOSEPH ROBERTS

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18/08/1418 August 2014 SECRETARY APPOINTED MR ANDREW BERKELEY

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18/08/1418 August 2014 COMPANY NAME CHANGED RIDELINE LTD CERTIFICATE ISSUED ON 18/08/14

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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25/07/1425 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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