COMPASS GROUP CAPITAL NO.11: Filings

  • Overview

    Company NameCOMPASS GROUP CAPITAL NO.11
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04124749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMPASS GROUP CAPITAL NO.11?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Laura Elizabeth Carr as a director on Nov 20, 2018

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Mark Jonathan White as a director on Aug 31, 2018

    1 pagesTM01

    Confirmation statement made on Mar 31, 2018 with updates

    4 pagesCS01

    Termination of appointment of Kate Dunham as a director on May 31, 2017

    1 pagesTM01

    Appointment of Mrs Laura Elizabeth Carr as a director on May 18, 2017

    2 pagesAP01

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Director's details changed for Ms Kate Dunham on Jun 13, 2016

    2 pagesCH01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Nigel Anthony Frederick Palmer as a director on Dec 31, 2015

    1 pagesTM01

    Appointment of Mr Mark Jonathan White as a director on Dec 31, 2015

    2 pagesAP01

    Appointment of Ms Kate Dunham as a director on Sep 30, 2015

    2 pagesAP01

    Termination of appointment of Sarah Jane Sergeant as a director on Sep 30, 2015

    1 pagesTM01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    SH01

    Memorandum and Articles of Association

    8 pagesMA

    Certificate of change of name

    Company name changed compass overseas investments no.11\certificate issued on 10/12/14
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2014

    RES15

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of David Brassington as a director

    1 pagesTM01

    Appointment of Mrs Sarah Jane Sergeant as a director

    2 pagesAP01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    3 pagesAR01

    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