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COMPENDIUM DESIGNS LIMITED

Company number 03258759

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Company Results (links open in a new window)
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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
25 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
30 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
09 Oct 2017 PSC01 Notification of Robert Schwob as a person with significant control on 6 April 2016
09 Oct 2017 PSC01 Notification of Christine Schwob as a person with significant control on 6 April 2016
24 May 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
06 Oct 2016 AD01 Registered office address changed from 10 Perrins Lane London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 6 October 2016
09 Nov 2015 CERTNM Company name changed earthly riches LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
06 Nov 2015 AP01 Appointment of Mr Robert Jean Schwob as a director on 5 November 2015
04 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
08 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
15 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010