Compello Finance Ltd was established in 2003. The companies director is listed as Lambert, Sarah in the Companies House registry. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBERT, Sarah | 01 November 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 May 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09 February 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 July 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 July 2014 | |
| RESOLUTIONS - N/A | 04 June 2013 | |
| AD01 - Change of registered office address | 04 June 2013 | |
| 4.70 - N/A | 04 June 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 June 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| AA01 - Change of accounting reference date | 30 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 July 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| AD01 - Change of registered office address | 03 January 2012 | |
| CERTNM - Change of name certificate | 10 November 2011 | |
| AP03 - Appointment of secretary | 09 November 2011 | |
| AP01 - Appointment of director | 09 November 2011 | |
| TM01 - Termination of appointment of director | 09 November 2011 | |
| TM02 - Termination of appointment of secretary | 09 November 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 29 April 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 May 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2009 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| AAMD - Amended Accounts | 01 May 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 287 - Change in situation or address of Registered Office | 30 August 2007 | |
| 363s - Annual Return | 30 May 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 2007 | |
| 123 - Notice of increase in nominal capital | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| AA - Annual Accounts | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 395 - Particulars of a mortgage or charge | 08 July 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 395 - Particulars of a mortgage or charge | 19 December 2003 | |
| 287 - Change in situation or address of Registered Office | 01 July 2003 | |
| CERTNM - Change of name certificate | 26 June 2003 | |
| RESOLUTIONS - N/A | 16 June 2003 | |
| RESOLUTIONS - N/A | 16 June 2003 | |
| RESOLUTIONS - N/A | 16 June 2003 | |
| RESOLUTIONS - N/A | 16 June 2003 | |
| 287 - Change in situation or address of Registered Office | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| 225 - Change of Accounting Reference Date | 24 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| RESOLUTIONS - N/A | 18 May 2003 | |
| 287 - Change in situation or address of Registered Office | 18 May 2003 | |
| CERTNM - Change of name certificate | 08 May 2003 | |
| NEWINC - New incorporation documents | 28 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 29 April 2010 | Fully Satisfied |
N/A |
| An amendment and restatement agreement | 28 November 2007 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 06 July 2004 | Outstanding |
N/A |
| Composite guarantee and debenture | 09 December 2003 | Fully Satisfied |
N/A |
