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Company number 05991578

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
11 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
22 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
27 Nov 2018	AD01	Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Coalville LE67 1TT on 27 November 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
16 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
26 Feb 2016	AP01	Appointment of Mr Alexander David Kelly as a director on 12 February 2016	(2 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Nov 2015	TM01	Termination of appointment of Michael William Stephenson as a director on 11 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of John Loggie as a director on 11 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Bernard Neillus Mcdonnell as a director on 11 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr William Bingham Barnett as a director on 11 November 2015	(2 pages)
16 Nov 2015	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on 16 November 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2,506	(4 pages)
03 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
26 Feb 2015	CH01	Director's details changed for Mr John Loggie on 26 February 2015	(2 pages)
14 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2,506	(4 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)