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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30 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Aug 2021 |
DS01 |
Application to strike the company off the register
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19 Jan 2021 |
AD02 |
Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court London EC3R 7PD
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19 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Jan 2020 |
AP01 |
Appointment of Mr Ian James Donaldson as a director on 31 December 2019
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28 Jan 2020 |
TM01 |
Termination of appointment of Janice Deakin as a director on 30 December 2019
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28 Jan 2020 |
TM01 |
Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019
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27 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA
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27 Dec 2019 |
AD02 |
Register inspection address has been changed from Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom to 1 Minster Court London EC3R 7AA
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27 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Feb 2019 |
TM02 |
Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018
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14 Feb 2019 |
TM01 |
Termination of appointment of David Robert Harding as a director on 31 December 2018
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14 Feb 2019 |
AP01 |
Appointment of Mr Craig David Ball as a director on 31 December 2018
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14 Feb 2019 |
AP01 |
Appointment of Mr Scott Stewart Kennedy as a director on 31 December 2018
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14 Feb 2019 |
AP01 |
Appointment of Ms Janice Deakin as a director on 31 December 2018
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14 Feb 2019 |
AP03 |
Appointment of Dean Clarke as a secretary on 31 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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11 Oct 2018 |
TM01 |
Termination of appointment of Gilles Normand as a director on 3 October 2018
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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27 Dec 2017 |
CS01 |
Confirmation statement made on 24 December 2017 with updates
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12 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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11 Jul 2017 |
PSC05 |
Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017
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