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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14 May 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Feb 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Feb 2019 |
DS01 |
Application to strike the company off the register
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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25 Sep 2018 |
TM01 |
Termination of appointment of Alistair Myrie Holl as a director on 19 September 2018
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26 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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15 Feb 2018 |
AP03 |
Appointment of Mr Thomas Peter Alcock as a secretary on 15 February 2018
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15 Feb 2018 |
TM02 |
Termination of appointment of Kirsty Jane Bingham as a secretary on 15 February 2018
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25 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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06 Jul 2017 |
CH01 |
Director's details changed for Mr Brad Scott Huntington on 11 January 2017
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06 Jul 2017 |
CH01 |
Director's details changed for Mr John Caldicott Williams on 11 January 2017
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20 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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26 Jan 2017 |
AP03 |
Appointment of Mrs Kirsty Jane Bingham as a secretary on 11 January 2017
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26 Jan 2017 |
AP01 |
Appointment of Mr Alistair Myrie Holl as a director on 11 January 2017
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26 Jan 2017 |
AP01 |
Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 11 January 2017
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26 Jan 2017 |
AP01 |
Appointment of Mr Steven Michael Ryland as a director on 11 January 2017
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26 Jan 2017 |
AP01 |
Appointment of Mr John Caldicott Williams as a director on 11 January 2017
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26 Jan 2017 |
AP01 |
Appointment of Mr Brad Scott Huntington as a director on 11 January 2017
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26 Jan 2017 |
TM02 |
Termination of appointment of Caroline Elizabeth Allen as a secretary on 11 January 2017
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26 Jan 2017 |
TM01 |
Termination of appointment of Andrew Robert Pike as a director on 11 January 2017
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26 Jan 2017 |
TM01 |
Termination of appointment of Charles Nicholas Pollard as a director on 11 January 2017
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26 Jan 2017 |
TM01 |
Termination of appointment of Richard Llewelyn Milnes-James as a director on 11 January 2017
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26 Jan 2017 |
AD01 |
Registered office address changed from 2 Coldbath Square London EC1R 5HL to 20 Old Broad Street London EC2N 1DP on 26 January 2017
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20 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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