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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25 Jun 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2019 |
DS01 |
Application to strike the company off the register
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28 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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08 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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03 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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26 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with no updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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22 Aug 2016 |
AR01 |
Annual return made up to 19 June 2016 no member list
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08 Sep 2015 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 26/10/2015 as it is factually inaccurate or is derived from something factually inaccurate
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08 Sep 2015 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 26/10/2015 as it is factually inaccurate or is derived from something factually inaccurate
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27 Aug 2015 |
TM01 |
Termination of appointment of James Garwood Michael Wates as a director on 27 August 2015
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27 Aug 2015 |
TM01 |
Termination of appointment of Robert Vincent Lynch as a director on 27 August 2015
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27 Aug 2015 |
TM01 |
Termination of appointment of Mark Castle as a director on 27 August 2015
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27 Aug 2015 |
AP01 |
Appointment of Mrs Joanne Janice Fautley as a director on 27 August 2015
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27 Aug 2015 |
AP01 |
Appointment of Mrs Suzannah Marie Nichol as a director on 27 August 2015
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18 Aug 2015 |
AD01 |
Registered office address changed from 83 Victoria Street London Greater London SW1H 0HW to 6-8 Bonhill Street London EC2A 4BX on 18 August 2015
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15 Jul 2015 |
AP04 |
Appointment of Build Uk Group Limited as a secretary on 15 July 2015
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24 Jun 2015 |
AR01 |
Annual return made up to 19 June 2015 no member list
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24 Jun 2015 |
TM02 |
Termination of appointment of Rachel Mary Done as a secretary on 24 June 2015
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03 Jun 2015 |
TM01 |
Termination of appointment of David Gareth Fison as a director on 1 June 2015
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15 Apr 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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25 Mar 2015 |
TM01 |
Termination of appointment of Stephen George Ratcliffe as a director on 11 March 2015
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