Company Results (links open in a new window)
|
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)
|
|
26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
30 Aug 2024 |
DS01 |
Application to strike the company off the register
|
|
|
11 Jun 2024 |
AD01 |
Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR on 11 June 2024
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
PSC02 |
Notification of King Mines Limited as a person with significant control on 6 April 2016
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
04 Oct 2022 |
AD04 |
Register(s) moved to registered office address 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU
|
|
|
13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
16 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2022 |
AD01 |
Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 14 February 2022
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
17 May 2021 |
CH01 |
Director's details changed for Mr Chester Milner King on 15 January 2021
|
|
|
10 May 2021 |
TM01 |
Termination of appointment of Witney Milner King as a director on 27 April 2021
|
|
|
10 May 2021 |
PSC07 |
Cessation of Witney Milner King as a person with significant control on 27 April 2021
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from Stoke Park Park Road Stoke Poges Slough Buckinghamshire SL2 4PG to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 28 April 2021
|
|
|
29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
14 Nov 2019 |
TM02 |
Termination of appointment of Hertford Milner King as a secretary on 1 November 2019
|
|
|
14 Nov 2019 |
TM01 |
Termination of appointment of Hertford Milner King as a director on 1 November 2019
|
|
|
14 Nov 2019 |
PSC07 |
Cessation of Hertford Milner King as a person with significant control on 1 November 2019
|
|
|
18 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
|
|
|
06 Aug 2019 |
CH01 |
Director's details changed for Mr Witney Milner King on 16 April 2019
|
|