COMPENDIUM VALUE HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 09/05/229 May 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/02/2215 February 2022 | Compulsory strike-off action has been discontinued |
| 15/02/2215 February 2022 | Compulsory strike-off action has been discontinued |
| 14/02/2214 February 2022 | Micro company accounts made up to 2021-02-28 |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/02/2120 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTONIO SCAMARDELLA |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 25/10/1925 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/01/1924 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 05/04/185 April 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/03/1811 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO DI LORENZO / 01/03/2018 |
| 10/03/1810 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO DI LORENZO / 01/03/2018 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 06/03/186 March 2018 | SECRETARY APPOINTED MR ANTONIO SCAMARDELLA |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY MILLER & CO. SECRETARIES LTD |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARIO DANESE |
| 13/03/1713 March 2017 | CORPORATE SECRETARY APPOINTED MILLER & CO. SECRETARIES LTD |
| 02/03/172 March 2017 | SECRETARY APPOINTED MARIO DANESE |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO DI LORENZO / 13/02/2017 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 06/02/176 February 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 12500001 |
| 10/02/1610 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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