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COMPELLE LIMITED

Company number 03606512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2015 4.68 Liquidators' statement of receipts and payments to 13 March 2015
16 Oct 2014 AD01 Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014
28 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2014 AD01 Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ on 21 March 2014
20 Mar 2014 600 Appointment of a voluntary liquidator
20 Mar 2014 4.20 Statement of affairs with form 4.19
20 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Oct 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 29 July 2012
08 May 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
10 Oct 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Roya Mofarah on 28 July 2010
09 Aug 2010 CH01 Director's details changed for Humayoun Mofarah on 28 July 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 29/07/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Aug 2008 363a Return made up to 29/07/08; full list of members
12 Aug 2008 288c Director and secretary's change of particulars / roya mofarah / 28/07/2008
12 Aug 2008 288c Director's change of particulars / humayoun mofarah / 28/07/2008