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Company number 10776932

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2019 DS01 Application to strike the company off the register
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
25 Feb 2019 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 25 February 2019
13 Feb 2019 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 1 February 2019
13 Feb 2019 PSC05 Change of details for Hearthstone Investments Plc as a person with significant control on 1 February 2019
13 Feb 2019 AD01 Registered office address changed from C/O Bridgehouse Company Secretaries Third Floor 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 13 February 2019
18 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
12 Apr 2018 CH01 Director's details changed for Mr Mark Stuart Drysdale on 12 April 2018
14 Dec 2017 CH01 Director's details changed for Mr Alan Pascoe Collett on 11 December 2017
13 Dec 2017 AP04 Appointment of Waterstone Company Secretaries Ltd as a secretary on 29 November 2017
13 Dec 2017 TM01 Termination of appointment of Peter Charles Beaumont as a director on 11 December 2017
11 Dec 2017 AD01 Registered office address changed from 60 Gresham Street London EC2V 7BB England to C/O Bridgehouse Company Secretaries Third Floor 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD on 11 December 2017
11 Dec 2017 AP01 Appointment of Mr Mark Stuart Drysdale as a director on 11 December 2017
11 Dec 2017 PSC05 Change of details for Hearthstone Investments Plc as a person with significant control on 7 December 2017
18 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted