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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04 Aug 2026 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Mar 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Feb 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Feb 2019 |
DS01 |
Application to strike the company off the register
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30 Jan 2019 |
TM01 |
Termination of appointment of Mark Thomas Waterfield as a director on 30 January 2019
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30 Jan 2019 |
TM01 |
Termination of appointment of Claude Thomas as a director on 30 January 2019
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30 Jan 2019 |
TM01 |
Termination of appointment of Michael Scott Taylor as a director on 30 January 2019
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22 May 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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05 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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11 Sep 2017 |
AD01 |
Registered office address changed from , 65 Leadenhall Street, London, EC3A 2AD to Exchange Building 66 Church Street Hartlepool TS24 7DN on 11 September 2017
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07 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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03 Feb 2017 |
AA |
Total exemption full accounts made up to 30 April 2016
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05 Aug 2016 |
AR01 |
Annual return made up to 5 April 2016 no member list
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05 Aug 2016 |
TM02 |
Termination of appointment of Jonathan Robert Burns as a secretary on 13 February 2016
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05 Aug 2016 |
TM01 |
Termination of appointment of Jonathan Robert Burns as a director on 13 February 2016
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23 Jul 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jul 2016 |
TM01 |
Termination of appointment of Oliver James Bourke as a director on 20 June 2016
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14 Jul 2016 |
AP01 |
Appointment of Mark Thomas Waterfield as a director on 20 June 2016
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14 Jul 2016 |
TM01 |
Termination of appointment of Justin Tattersall as a director on 20 June 2016
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14 Jul 2016 |
TM01 |
Termination of appointment of Joanna Rose Elizabeth Kirkby as a director on 20 June 2016
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14 Jul 2016 |
AP01 |
Appointment of Andrew Mark Frost as a director on 20 June 2016
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13 Jul 2016 |
TM01 |
Termination of appointment of Sam Benjamin Mallach as a director on 20 June 2016
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05 Jul 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2016 |
AP01 |
Appointment of Joanna Rose Elizabeth Kirkby as a director on 1 January 2016
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17 Feb 2016 |
AP01 |
Appointment of Mr Sam Benjamin Mallach as a director on 1 January 2016
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