SUPPLYCOMPASS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SUPPLYCOMPASS LTD

Company number 09887681

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
12 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 11 May 2023	View PDF Liquidators' statement of receipts and payments to 11 May 2023 - link opens in a new window - 16 pages (16 pages)
18 May 2022	AD01	Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to The Pinnacle, 170 Midsummer Boulevard Milton Keynes MK9 1BP on 18 May 2022	View PDF Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to The Pinnacle, 170 Midsummer Boulevard Milton Keynes MK9 1BP on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-12 - link opens in a new window - 1 page (1 page)
18 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
21 Mar 2022	MR04	Satisfaction of charge 098876810001 in full	View PDF Satisfaction of charge 098876810001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Dec 2021	MR01	Registration of charge 098876810001, created on 22 December 2021	View PDF Registration of charge 098876810001, created on 22 December 2021 - link opens in a new window - 26 pages (26 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC04	Change of details for Mr Augustus Bartholomew as a person with significant control on 24 November 2020	View PDF Change of details for Mr Augustus Bartholomew as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
13 Nov 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)
12 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
11 Nov 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 - 1 page (1 page)
08 Oct 2020	CH01	Director's details changed for Mr Adrian Eyre Lloyd on 1 October 2020	View PDF Director's details changed for Mr Adrian Eyre Lloyd on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Miss Flora Davidson on 1 October 2020	View PDF Director's details changed for Miss Flora Davidson on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Augustus Bartholomew on 1 October 2020	View PDF Director's details changed for Mr Augustus Bartholomew on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AD01	Registered office address changed from 31-35 Kirby Street London EC1N 8TE England to International House Holborn Viaduct London EC1A 2BN on 24 September 2020	View PDF Registered office address changed from 31-35 Kirby Street London EC1N 8TE England to International House Holborn Viaduct London EC1A 2BN on 24 September 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

Cookies on Companies House services

Filter by category