Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AD01 |
Registered office address changed from Smith & Williamson Onslow Bridge Chambers, Bridge Stree, Guildford Surrey GU1 4RA to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL on 5 April 2024
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29 Mar 2024 |
TM02 |
Termination of appointment of David James Wilson as a secretary on 4 January 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of James Willaim Robert Wimdenny as a director on 31 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Euan James Miller as a director on 4 January 2024
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15 Feb 2024 |
AP01 |
Appointment of James Willaim Robert Wimdenny as a director on 4 January 2024
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14 Feb 2024 |
AP03 |
Appointment of Michelle Davey as a secretary on 4 January 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Jan Joseph Marie Veraart as a director on 4 January 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Bernard Dadd as a director on 4 January 2024
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09 May 2016 |
AC92 |
Restoration by order of the court
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25 Aug 2015 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 May 2015 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2014 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Apr 2014 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2013 |
AC92 |
Restoration by order of the court
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13 Dec 2011 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Jun 2011 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jun 2011 |
DS01 |
Application to strike the company off the register
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28 May 2011 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 May 2011 |
AR01 |
Annual return made up to 2 May 2000
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10 May 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2010 |
AC92 |
Restoration by order of the court
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15 Jun 2001 |
LIQ |
Dissolved
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15 Mar 2001 |
4.71 |
Return of final meeting in a members' voluntary winding up
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10 Jan 2001 |
4.68 |
Liquidators' statement of receipts and payments
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13 Jan 2000 |
287 |
Registered office changed on 13/01/00 from: merit house, edgware road, london, NW9 5AF
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