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Company number 10005835

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2022	AD01	Registered office address changed from Office 16 Bentalls Shopping Centre Colchester Road Heybridge Maldon CM9 4GD England to 8 Tideway Maldon Essex CM9 5nd on 13 June 2022	View PDF Registered office address changed from Office 16 Bentalls Shopping Centre Colchester Road Heybridge Maldon CM9 4GD England to 8 Tideway Maldon Essex CM9 5nd on 13 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	TM01	Termination of appointment of Paul Jardine as a director on 20 December 2019	View PDF Termination of appointment of Paul Jardine as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AP01	Appointment of Ms Sonia Jardine as a director on 20 December 2019	View PDF Appointment of Ms Sonia Jardine as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC04	Change of details for Mr Paul Jardine as a person with significant control on 3 December 2019	View PDF Change of details for Mr Paul Jardine as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2019	AD01	Registered office address changed from 2 Catchpole Lane Great Totham Maldon CM9 8PY England to Office 16 Bentalls Shopping Centre Colchester Road Heybridge Maldon CM9 4GD on 31 October 2019	View PDF Registered office address changed from 2 Catchpole Lane Great Totham Maldon CM9 8PY England to Office 16 Bentalls Shopping Centre Colchester Road Heybridge Maldon CM9 4GD on 31 October 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2018	AD01	Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA United Kingdom to 2 Catchpole Lane Great Totham Maldon CM9 8PY on 30 April 2018	View PDF Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA United Kingdom to 2 Catchpole Lane Great Totham Maldon CM9 8PY on 30 April 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2017	PSC04	Change of details for Mr Paul Jardine as a person with significant control on 2 August 2017	View PDF Change of details for Mr Paul Jardine as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Paul Jardine on 2 August 2017	View PDF Director's details changed for Mr Paul Jardine on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-15 GBP 1 - link opens in a new window - 28 pages (28 pages)

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