COMPASS DESTINATIONS LIMITED

Company number 07135434 ·

Dissolved

29 filings

Date Filing
25 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
7 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
4 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
15 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
27 Jan 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
21 May 2014 DIRECTOR APPOINTED MR DECALN THOMAS KENNY View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD View document
5 Mar 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN View document
14 Feb 2014 31/01/14 TOTAL EXEMPTION FULL View document
27 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
15 Feb 2013 31/01/13 TOTAL EXEMPTION FULL View document
28 Jan 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
23 Mar 2012 31/01/12 TOTAL EXEMPTION FULL View document
26 Jan 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
13 Oct 2011 31/01/11 TOTAL EXEMPTION FULL View document
31 Jan 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
31 Jan 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 7 DURWESTON STREET LONDON WIH 1EN UNITED KINGDOM View document
12 Mar 2010 DIRECTOR APPOINTED PHILIP MICHAEL BROOMHEAD View document
12 Mar 2010 DIRECTOR APPOINTED AMANDA JOANNE MCDONALD View document
6 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED View document
6 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MUWANGA View document
26 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document