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Company number 00330920

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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 Dec 2021	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)
28 Sep 2021	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)
16 Sep 2021	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)
16 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-application for strike off/disolution 19/08/2021	View PDF Resolutions RES13 ‐ Re-application for strike off/disolution 19/08/2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
12 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
10 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
06 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	CH01	Director's details changed for Mr Peter Kucera on 26 August 2016	View PDF Director's details changed for Mr Peter Kucera on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
09 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 621,212	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 621,212 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AD01	Registered office address changed from Broadway Yaxley Peterborough PE7 3EJ to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on 1 July 2016	View PDF Registered office address changed from Broadway Yaxley Peterborough PE7 3EJ to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on 1 July 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 621,212	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 621,212 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	AD01	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN England to Broadway Yaxley Peterborough PE7 3EJ on 26 January 2015	View PDF Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN England to Broadway Yaxley Peterborough PE7 3EJ on 26 January 2015 - link opens in a new window - 1 page (1 page)
03 Jan 2015	AD01	Registered office address changed from Broadway Yaxley Peterborough PE7 3EJ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015	View PDF Registered office address changed from Broadway Yaxley Peterborough PE7 3EJ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 - link opens in a new window - 1 page (1 page)

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