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COMPASS FM LIMITED

Company number 03265004

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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)
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
07 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
01 Mar 2019	AP01	Appointment of Mr Paul Anthony Keenan as a director on 28 February 2019	View PDF Appointment of Mr Paul Anthony Keenan as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	TM02	Termination of appointment of Nicholas David Rawlins as a secretary on 28 February 2019	View PDF Termination of appointment of Nicholas David Rawlins as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	TM01	Termination of appointment of Michael Betton as a director on 28 February 2019	View PDF Termination of appointment of Michael Betton as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP04	Appointment of Bauer Group Secretariat Limited as a secretary on 28 February 2019	View PDF Appointment of Bauer Group Secretariat Limited as a secretary on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 28 February 2019	View PDF Appointment of Mrs Sarah Jane Vickery as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Mrs Deidre Ann Ford as a director on 28 February 2019	View PDF Appointment of Mrs Deidre Ann Ford as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AD01	Registered office address changed from Witham Park Waterside South Lincoln Lincolnshire LN5 7JN to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 28 February 2019	View PDF Registered office address changed from Witham Park Waterside South Lincoln Lincolnshire LN5 7JN to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 28 February 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
02 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 - link opens in a new window - 4 pages (4 pages)

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