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COMPLIANCE.CO.UK LIMITED

Company number 05247859

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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)
11 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 23 May 2022	View PDF Liquidators' statement of receipts and payments to 23 May 2022 - link opens in a new window - 9 pages (9 pages)
30 May 2022	TM01	Termination of appointment of Crystal Caprice Metcalfe as a director on 27 May 2022	View PDF Termination of appointment of Crystal Caprice Metcalfe as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AD01	Registered office address changed from Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS to 30 Finsbury Square London EC2A 1AG on 10 August 2021	View PDF Registered office address changed from Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS to 30 Finsbury Square London EC2A 1AG on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-24 - link opens in a new window - 1 page (1 page)
02 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	TM01	Termination of appointment of Daniel S. Hindman as a director on 12 October 2020	View PDF Termination of appointment of Daniel S. Hindman as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2019	AP01	Appointment of Daniel S. Hindman as a director on 4 November 2019	View PDF Appointment of Daniel S. Hindman as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	TM02	Termination of appointment of Mark Kenneth Campbell as a secretary on 4 October 2019	View PDF Termination of appointment of Mark Kenneth Campbell as a secretary on 4 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM01	Termination of appointment of Mark Kenneth Campbell as a director on 4 October 2019	View PDF Termination of appointment of Mark Kenneth Campbell as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AP01	Appointment of Jennifer Ryu as a director on 4 September 2019	View PDF Appointment of Jennifer Ryu as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM01	Termination of appointment of Herbert Michael Mueller as a director on 14 August 2019	View PDF Termination of appointment of Herbert Michael Mueller as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	PSC02	Notification of Resources Connection, Inc. as a person with significant control on 27 June 2017	View PDF Notification of Resources Connection, Inc. as a person with significant control on 27 June 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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