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Company number 02339397

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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)
05 Dec 2023	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)
19 Sep 2023	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)
08 Sep 2023	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 - 3 pages (3 pages)
26 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	TM01	Termination of appointment of Ian James Langer as a director on 2 July 2021	View PDF Termination of appointment of Ian James Langer as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 16 October 2019	View PDF Second filing of Confirmation Statement dated 16 October 2019 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	TM01	Termination of appointment of Gillian Mary Enevoldsen as a director on 28 January 2020	View PDF Termination of appointment of Gillian Mary Enevoldsen as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	16/10/19 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2020	View PDF 16/10/19 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2020 - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 29 December 2018	View PDF Accounts for a dormant company made up to 29 December 2018 - link opens in a new window - 9 pages (9 pages)
15 Aug 2019	TM01	Termination of appointment of David James Haines as a director on 14 August 2019	View PDF Termination of appointment of David James Haines as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 67 pages (67 pages)
31 Jul 2018	CH01	Director's details changed for David James Haines on 1 July 2018	View PDF Director's details changed for David James Haines on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	TM02	Termination of appointment of Carol Williams as a secretary on 29 December 2017	View PDF Termination of appointment of Carol Williams as a secretary on 29 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	TM01	Termination of appointment of Carol Williams as a director on 29 December 2017	View PDF Termination of appointment of Carol Williams as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduced from 1005000 into 335000000 shares of 0.003 08/11/2017	View PDF Resolutions RES13 ‐ Reduced from 1005000 into 335000000 shares of 0.003 08/11/2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	CH01	Director's details changed for Andrew Richard Parton on 30 September 2017	View PDF Director's details changed for Andrew Richard Parton on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
27 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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