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Company number 09584387

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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)
24 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
16 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2020 AD01 Registered office address changed from North Breache Manor Lodge North Breache Lane Ewhurst Cranleigh Surrey GU6 7SN England to C/O John Phillips & Co Ltd 81 Centaur Court, Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 12 February 2020
04 Sep 2019 AD01 Registered office address changed from 3B Smithbrook Kilns Cranleigh GU6 8JJ England to North Breache Manor Lodge North Breache Lane Ewhurst Cranleigh Surrey GU6 7SN on 4 September 2019
23 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
09 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Jun 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
09 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
26 Jan 2017 AD01 Registered office address changed from 82a Smithbrook Kilns Smithbrook Kilns Cranleigh Surrey GU6 8JJ England to 3B Smithbrook Kilns Cranleigh GU6 8JJ on 26 January 2017
15 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP .01
11 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-11
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted