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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01 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to be struck off 21/09/2021
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01 Nov 2021 |
DS01 |
Application to strike the company off the register
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Apr 2021 |
AP01 |
Appointment of Mrs Catherine Suzanne Omfalos as a director on 23 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Derrick Martyn Silver as a director on 23 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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27 Jan 2021 |
CH04 |
Secretary's details changed for Sloan Company Secretary Services Ltd on 29 June 2020
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06 Jan 2021 |
AP02 |
Appointment of K & C (Osprey) Ltd as a director on 6 January 2021
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2020 |
AD01 |
Registered office address changed from Concierge Office 562 Finchley Road London NW11 7SB England to Concierge Office, Heathside 562 Finchley Road London NW11 7SB on 11 September 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from Flat 29 Heathside 562 Finchley Road London NW11 7SB NW11 7SB England to Concierge Office 562 Finchley Road London NW11 7SB on 11 September 2020
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04 Aug 2020 |
AP04 |
Appointment of Sloan Company Secretary Services Ltd as a secretary on 29 June 2020
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29 May 2020 |
TM01 |
Termination of appointment of Devra Kay as a director on 28 May 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Rona Kolvin as a director on 23 March 2020
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21 Apr 2020 |
PSC07 |
Cessation of Joanna Frances Millan as a person with significant control on 29 February 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from Heathside Flat 29, Heathside 562 Finchley Road London NW11 7SB NW11 7SB England to Flat 29 Heathside 562 Finchley Road London NW11 7SB NW11 7SB on 4 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Dr Devra Kay as a director on 29 February 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW United Kingdom to Heathside Flat 29, Heathside 562 Finchley Road London NW11 7SB NW11 7SB on 3 March 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Jeannette Gordon as a director on 29 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Joanna Frances Millan as a director on 29 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mrs Rona Kolvin as a director on 18 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Mrs Hilary Frances Burrage as a director on 18 January 2020
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