COMPASS GLASS (SPECIAL PROJECTS) LIMITED filing history - Find and update company information

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COMPASS GLASS (SPECIAL PROJECTS) LIMITED

Company number 07171083

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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)
08 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 20,000	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 20,000	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 20,000	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 20,000	View PDF Statement of capital following an allotment of shares on 4 March 2011 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	View PDF Current accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 16 February 2011	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	TM02	Termination of appointment of Paramount Company Searches Limited as a secretary	View PDF Termination of appointment of Paramount Company Searches Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2010	CERTNM	Company name changed regalcity uk LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-14	View PDF Company name changed regalcity uk LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-14 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AP01	Appointment of Martin Haines as a director	View PDF Appointment of Martin Haines as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	TM01	Termination of appointment of Darren Symes as a director	View PDF Termination of appointment of Darren Symes as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	TM01	Termination of appointment of Paramount Properties (U.K.) Limited as a director	View PDF Termination of appointment of Paramount Properties (U.K.) Limited as a director - link opens in a new window - 1 page (1 page)
26 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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