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COMPLIANCE PASSPORT LIMITED
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COMPLIANCE PASSPORT LIMITED: Filings

    • Overview

    Company NameCOMPLIANCE PASSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08072682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMPLIANCE PASSPORT 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

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 080726820002 in full

    		4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Shaun Webb as a director on Jan 16, 2017

    		1 pagesTM01

    Termination of appointment of James Johannes Hulsken as a secretary on Jan 13, 2017

    		1 pagesTM02

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Registration of charge 080726820003, created on Sep 19, 2016

    		29 pagesMR01

    Registration of charge 080726820002, created on Sep 19, 2016

    		84 pagesMR01

    Termination of appointment of Matthew William Sanders as a director on Sep 19, 2016

    		1 pagesTM01

    Annual return made up to May 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on Nov 17, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to May 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 080726820001

    		24 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    2Next

    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