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Company number 03694599

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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)
07 Sep 2021	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)
13 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Mar 2021	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)
23 Feb 2021	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)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	View PDF Audit exemption subsidiary accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/20 - link opens in a new window - 50 pages (50 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/20 - link opens in a new window - 1 page (1 page)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/20 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	RP04AR01	Second filing of the annual return made up to 7 January 2015	View PDF Second filing of the annual return made up to 7 January 2015 - link opens in a new window - 22 pages (22 pages)
07 Dec 2020	RP04AR01	Second filing of the annual return made up to 7 January 2014	View PDF Second filing of the annual return made up to 7 January 2014 - link opens in a new window - 22 pages (22 pages)
07 Dec 2020	RP04AR01	Second filing of the annual return made up to 7 January 2016	View PDF Second filing of the annual return made up to 7 January 2016 - link opens in a new window - 22 pages (22 pages)
19 Nov 2020	RP04AR01	Second filing of the annual return made up to 7 January 2012	View PDF Second filing of the annual return made up to 7 January 2012 - link opens in a new window - 22 pages (22 pages)
19 Nov 2020	RP04AR01	Second filing of the annual return made up to 7 January 2013	View PDF Second filing of the annual return made up to 7 January 2013 - link opens in a new window - 22 pages (22 pages)
19 Nov 2020	RP04AR01	Second filing of the annual return made up to 7 January 2011	View PDF Second filing of the annual return made up to 7 January 2011 - link opens in a new window - 24 pages (24 pages)
20 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 6 January 2017	View PDF Second filing of Confirmation Statement dated 6 January 2017 - link opens in a new window - 6 pages (6 pages)
12 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	SH06	Cancellation of shares. Statement of capital on 6 January 2014 GBP 99	View PDF Cancellation of shares. Statement of capital on 6 January 2014 GBP 99 - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	SH06	Cancellation of shares. Statement of capital on 9 January 2013 GBP 105	View PDF Cancellation of shares. Statement of capital on 9 January 2013 GBP 105 - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	SH06	Cancellation of shares. Statement of capital on 1 August 2012 GBP 111	View PDF Cancellation of shares. Statement of capital on 1 August 2012 GBP 111 - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2020	MR04	Satisfaction of charge 036945990005 in full	View PDF Satisfaction of charge 036945990005 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	SH06	Cancellation of shares. Statement of capital on 12 February 2020 GBP 99	View PDF Cancellation of shares. Statement of capital on 12 February 2020 GBP 99 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	AR01	Annual return made up to 7 January 2008	View PDF Annual return made up to 7 January 2008 - link opens in a new window - 7 pages (7 pages)
02 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	MR04	Satisfaction of charge 036945990006 in full	View PDF Satisfaction of charge 036945990006 in full - link opens in a new window - 1 page (1 page)

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