OLD COMPTON LIMITED

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Company Documents

DateDescription
09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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18/08/2018 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/205 August 2020 APPLICATION FOR STRIKING-OFF

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WEIL / 07/07/2020

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / SWIFT ONE HOLDINGS LIMITED / 07/07/2020

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROISIN STIMPSON / 07/07/2020

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROISIN STIMPSON / 07/07/2020

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WEIL / 10/07/2019

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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16/10/1816 October 2018 DISS40 (DISS40(SOAD))

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15/10/1815 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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15/10/1815 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/10/177 October 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 FIRST GAZETTE

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR KAILAN LUCAS

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR FEINING ZHOU

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01/03/171 March 2017 DIRECTOR APPOINTED MR EDMUND ANTHONY WEIL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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01/03/171 March 2017 DIRECTOR APPOINTED ROISIN STIMPSON

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01/03/171 March 2017 COMPANY RESTORED ON 01/03/2017

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07/02/177 February 2017 STRUCK OFF AND DISSOLVED

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22/11/1622 November 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS KAILAN LUCAS / 29/12/2015

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15/01/1615 January 2016 DIRECTOR APPOINTED MS KAILAN LUCAS

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14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR TANYA CHAN

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14/01/1614 January 2016 DIRECTOR APPOINTED MS FEINING ZHOU

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14/01/1614 January 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 72 WARDOUR STREET SOHO LONDON W1F 0TD

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05/10/155 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/11/146 November 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/10/131 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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17/01/1217 January 2012 DISS40 (DISS40(SOAD))

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16/01/1216 January 2012 Annual return made up to 4 September 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR TANGBIN NIE

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHUN HAN

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR TANGBIN NIE

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHUN HAN

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20/06/1120 June 2011 DIRECTOR APPOINTED TANYA CHAN

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/01/1128 January 2011 Annual return made up to 4 September 2010 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHUN HAN / 04/09/2010

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24/01/1124 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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09/02/109 February 2010 DIRECTOR APPOINTED TANGBIN NIE

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04/09/094 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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