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COMPOUND FUNCTIONS LIMITED

Company number 09599869

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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 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
10 Mar 2021 CS01 Confirmation statement made on 20 May 2020 with no updates
10 Mar 2021 DS01 Application to strike the company off the register
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2019 CH01 Director's details changed for Miss Esthir Saimpou on 21 August 2019
27 Aug 2019 AD01 Registered office address changed from 9 Devonshire Mews London W4 2HA England to Studio 149, the Light Box 111 Power Road London W4 5PY on 27 August 2019
09 Jul 2019 AA Micro company accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
08 Jan 2019 AA Micro company accounts made up to 31 May 2018
09 Oct 2018 PSC04 Change of details for Miss Esthir Saimpou as a person with significant control on 3 October 2018
09 Oct 2018 CH01 Director's details changed for Miss Esthir Saimpou on 3 October 2018
29 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 May 2017
13 Jul 2017 PSC01 Notification of Esthir Saimpou as a person with significant control on 30 June 2016
13 Jul 2017 CS01 Confirmation statement made on 20 May 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 30 May 2016
06 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
20 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-20
  • GBP 1