COMPASS ESTATES LIMITED

Company number 00932583 · Monitor this company

Dissolved

134 filings

Date	Filing
5 Jan 2022	Final Gazette dissolved following liquidation · 1 page	View document
5 Jan 2022	Final Gazette dissolved following liquidation	View document
5 Oct 2021	Return of final meeting in a members' voluntary winding up · 8 pages	View document
28 Jun 2021	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 · 2 pages	View document
8 Dec 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2018:LIQ. CASE NO.1	View document
8 Dec 2017	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1	View document
2 Jun 2017	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072	View document
2 Jun 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
18 May 2017	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	View document
18 May 2017	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	View document
18 May 2017	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	View document
6 Dec 2016	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016	View document
3 Dec 2015	SPECIAL RESOLUTION TO WIND UP	View document
3 Dec 2015	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015	View document
10 Nov 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014	View document
2 Dec 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013	View document
6 Nov 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012	View document
30 Apr 2012	SAIL ADDRESS CREATED	View document
10 Oct 2011	REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB	View document
10 Oct 2011	SPECIAL RESOLUTION TO WIND UP	View document
10 Oct 2011	DECLARATION OF SOLVENCY	View document
10 Oct 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
9 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN	View document
9 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN	View document
8 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
8 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
24 Feb 2011	Annual return made up to 20 January 2011 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009	View document
10 Feb 2010	Annual return made up to 20 January 2010 with full list of shareholders	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD	View document
12 Jan 2010	DIRECTOR APPOINTED BARBARA ANNE MCALL	View document
27 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Feb 2009	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 May 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS	View document
7 Feb 2008	NEW SECRETARY APPOINTED	View document
7 Feb 2008	SECRETARY RESIGNED	View document
18 Dec 2007	DIRECTOR RESIGNED	View document
11 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Jun 2007	NEW DIRECTOR APPOINTED	View document
8 May 2007	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS	View document
27 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
6 Sep 2005	DIRECTOR RESIGNED	View document
10 May 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 May 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS	View document
1 Oct 2003	DIRECTOR RESIGNED	View document
1 Oct 2003	NEW DIRECTOR APPOINTED	View document
11 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
9 May 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS	View document
2 Apr 2003	NEW DIRECTOR APPOINTED	View document
2 Apr 2003	DIRECTOR RESIGNED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 May 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Aug 2001	NEW DIRECTOR APPOINTED	View document
13 Aug 2001	NEW DIRECTOR APPOINTED	View document
13 Aug 2001	DIRECTOR RESIGNED	View document
22 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS	View document
22 May 2001	LOCATION OF REGISTER OF MEMBERS	View document
11 May 2001	DIRECTOR RESIGNED	View document
14 Feb 2001	NEW DIRECTOR APPOINTED	View document
5 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	DIRECTOR RESIGNED	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	NEW SECRETARY APPOINTED	View document
8 Nov 2000	REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 24-26 NEWPORT ROAD CARDIFF CF24 0SR	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	SECRETARY RESIGNED	View document
4 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 May 2000	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS	View document
1 Feb 2000	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 1999	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS	View document
2 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Jun 1998	RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS	View document
15 Dec 1997	DIRECTOR RESIGNED	View document
12 May 1997	RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS	View document
12 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Jun 1996	AUDITOR'S RESIGNATION	View document
22 Jun 1996	AUDITOR'S RESIGNATION	View document
29 Apr 1996	RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS	View document
29 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 May 1995	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS	View document
24 Feb 1995	DIRECTOR RESIGNED	View document
7 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 May 1994	NEW DIRECTOR APPOINTED	View document
7 May 1994	RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS	View document
13 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
13 May 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
13 May 1993	RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS	View document
31 May 1992	DIRECTOR RESIGNED	View document
31 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
31 May 1992	RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS	View document
23 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 1991	S386 DISP APP AUDS 21/11/91	View document
25 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1991	NEW DIRECTOR APPOINTED	View document
10 May 1991	RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS	View document
10 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Jul 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS	View document
16 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
27 Jun 1990	DIRECTOR RESIGNED	View document
3 Jul 1989	RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS	View document
3 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
29 Dec 1988	NEW DIRECTOR APPOINTED	View document
14 Sep 1988	NEW DIRECTOR APPOINTED	View document
12 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 May 1988	RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS	View document
12 May 1987	RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS	View document
12 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
18 Aug 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
18 Aug 1986	RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS	View document
16 May 1986	NEW DIRECTOR APPOINTED	View document
8 May 1986	OTHER RESOLUTION	View document