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Company number 12014972

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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)
05 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2024	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 23 pages (23 pages)
18 Jul 2023	AD01	Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 18 July 2023	View PDF Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 23 pages (23 pages)
03 Feb 2022	AD01	Registered office address changed from 110 Bishopsgate London EC2N 4AY to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 3 February 2022	View PDF Registered office address changed from 110 Bishopsgate London EC2N 4AY to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 975	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 975 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AD01	Registered office address changed from 77 Farringdon Road London EC1M 3JU United Kingdom to 110 Bishopsgate London EC2N 4AY on 26 November 2019	View PDF Registered office address changed from 77 Farringdon Road London EC1M 3JU United Kingdom to 110 Bishopsgate London EC2N 4AY on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 900	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 900 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 900	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 900 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 900	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 900 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 900	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 900 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 900	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 900 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 900	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 900 - link opens in a new window - 3 pages (3 pages)
23 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-23 GBP 1	View PDF Incorporation Statement of capital on 2019-05-23 GBP 1 - link opens in a new window - 29 pages (29 pages)

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