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Company number 06312072

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2017 DS01 Application to strike the company off the register
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 10
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Sep 2015 AD01 Registered office address changed from 96a Curtain Road London EC2A 3AA to 55 Loudoun Road London NW8 0DL on 9 September 2015
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
14 Jul 2014 CH04 Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Oct 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
20 Aug 2010 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL on 20 August 2010
19 Aug 2010 CH01 Director's details changed for James Cridland on 19 August 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 14/07/09; full list of members
16 May 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Sep 2008 363a Return made up to 13/07/08; full list of members