COMPASS FM LIMITED: Filings

  • Overview

    Company NameCOMPASS FM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03265004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMPASS FM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    7 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    7 pagesAA

    Appointment of Mr Paul Anthony Keenan as a director on Feb 28, 2019

    2 pagesAP01

    Termination of appointment of Nicholas David Rawlins as a secretary on Feb 28, 2019

    1 pagesTM02

    Termination of appointment of Michael Betton as a director on Feb 28, 2019

    1 pagesTM01

    Appointment of Bauer Group Secretariat Limited as a secretary on Feb 28, 2019

    2 pagesAP04

    Appointment of Mrs Sarah Jane Vickery as a director on Feb 28, 2019

    2 pagesAP01

    Appointment of Mrs Deidre Ann Ford as a director on Feb 28, 2019

    2 pagesAP01

    Registered office address changed from Witham Park Waterside South Lincoln Lincolnshire LN5 7JN to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on Feb 28, 2019

    1 pagesAD01

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    5 pagesMR04

    Accounts for a dormant company made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0