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COMPOUNDS SWINDON LIMITED

Company number 08772845

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2017 DS01 Application to strike the company off the register
01 Nov 2017 TM01 Termination of appointment of Jonathan Stewart as a director on 31 March 2017
18 Oct 2017 AA Accounts for a dormant company made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
15 Dec 2015 AD01 Registered office address changed from Scholl Aycliffe Lane Newton Aycliffe Co Durham DL5 6EA to C/O Ineos Compounds Aycliffe Ltd Ineos Aycliffe Business Park Newton Aycliffe County Durham DL5 6EA on 15 December 2015
24 Aug 2015 AP01 Appointment of Andrew Brown as a director on 13 August 2015
24 Aug 2015 AP01 Appointment of Anthony White as a director on 13 August 2015
24 Aug 2015 TM01 Termination of appointment of Ashley Julian Reed as a director on 13 August 2015
24 Aug 2015 TM01 Termination of appointment of Michael Maher as a director on 13 August 2015
19 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Aug 2015 AP03 Appointment of Mr David John Wright Rey as a secretary on 13 August 2015
28 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
08 Oct 2014 AP03 Appointment of Zena Bird as a secretary on 2 September 2014
24 Sep 2014 TM01 Termination of appointment of Glynn Donovan Kirkby Berry as a director on 2 September 2014
24 Sep 2014 TM01 Termination of appointment of William Anthony Trendell as a director on 2 September 2014
24 Sep 2014 AP01 Appointment of Jonathan Stewart as a director on 2 September 2014
24 Sep 2014 AP01 Appointment of Michael Maher as a director on 2 September 2014
24 Sep 2014 AP01 Appointment of Ashley Julian Reed as a director on 2 September 2014
24 Sep 2014 AD01 Registered office address changed from 1 London Road Southampton SO15 2AE United Kingdom to Scholl Aycliffe Lane Newton Aycliffe Co Durham DL5 6EA on 24 September 2014
13 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted