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 Feb 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Nov 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Nov 2019 |
DS01 |
Application to strike the company off the register
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13 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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19 Jun 2019 |
AD01 |
Registered office address changed from 33 Cavendish Square London W1G 0PW to Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY on 19 June 2019
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10 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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18 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Mar 2018 |
TM01 |
Termination of appointment of Paul James Bernard Mcgarry as a director on 23 March 2018
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27 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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12 Sep 2017 |
TM01 |
Termination of appointment of Martin Baxter Kelly as a director on 25 August 2017
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12 Sep 2017 |
AP01 |
Appointment of Mr Timothy Martin Eyre as a director on 25 August 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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12 Dec 2016 |
CH03 |
Secretary's details changed for Chee Ying Lim on 1 December 2016
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13 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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17 Aug 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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12 Aug 2016 |
AD03 |
Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
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12 Aug 2016 |
AD02 |
Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
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27 Jul 2016 |
AP01 |
Appointment of Mr Paul James Bernard Mcgarry as a director on 26 July 2016
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26 Jul 2016 |
TM01 |
Termination of appointment of Kevin Jeremiah Walsh as a director on 26 July 2016
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01 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 10 August 2015
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01 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 10 August 2014
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01 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 10 August 2013
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01 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 10 August 2012
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01 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 10 August 2011
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01 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 10 August 2010
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