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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07 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Aug 2021 |
PSC05 |
Change of details for Doughty Hanson & Co V Limited as a person with significant control on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Ms Julie Margaret Bradshaw on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Graeme Dominic Stening on 10 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Kruppa on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr. Richard Peter Hanson on 10 August 2021
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22 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jun 2021 |
DS01 |
Application to strike the company off the register
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Kruppa on 11 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Feb 2020 |
AP01 |
Appointment of Mr Peter Kruppa as a director on 28 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Benjamin Martin Dooley as a director on 28 February 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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20 Nov 2019 |
PSC05 |
Change of details for Doughty Hanson & Co V Limited as a person with significant control on 20 May 2019
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 May 2019 |
AD01 |
Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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26 Nov 2018 |
AP01 |
Appointment of Mr Benjamin Martin Dooley as a director on 26 November 2018
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26 Nov 2018 |
AP01 |
Appointment of Ms Julie Margaret Bradshaw as a director on 26 November 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Richard Nicholas Lund as a director on 26 November 2018
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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