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Company number 00157059

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2021 DS01 Application to strike the company off the register
13 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Apr 2020 CH01 Director's details changed for Mr Matthieu Albert Weber on 1 March 2020
20 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
03 Mar 2020 AP01 Appointment of Mr Matthieu Albert Weber as a director on 1 March 2020
02 Mar 2020 TM01 Termination of appointment of David Steven Mcdaniel as a director on 1 March 2020
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 1 March 2019 with updates
27 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Nov 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
20 Nov 2018 RT01 Administrative restoration application
07 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2018 SH20 Statement by Directors
08 Jan 2018 SH19 Statement of capital on 8 January 2018
  • GBP 1
08 Jan 2018 CAP-SS Solvency Statement dated 14/12/17
08 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2017 AP01 Appointment of Mr Mark Nicholas Maurice-Jones as a director on 4 August 2017
07 Sep 2017 TM01 Termination of appointment of Fiona Marie Kendrick as a director on 4 August 2017
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates