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Company number 01145362

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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)
04 Jan 2022	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)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 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)
05 Oct 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 - 1 page (1 page)
23 Jul 2021	TM01	Termination of appointment of Robert William Thirlby as a director on 30 June 2021	View PDF Termination of appointment of Robert William Thirlby as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	TM02	Termination of appointment of Mahomed Amin Aziz as a secretary on 31 July 2020	View PDF Termination of appointment of Mahomed Amin Aziz as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
16 Jun 2020	CH01	Director's details changed for Robert William Thirlby on 16 June 2020	View PDF Director's details changed for Robert William Thirlby on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
08 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jun 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages)
09 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 10 pages (10 pages)
08 Dec 2016	AP01	Appointment of Mrs Anna Lee Gilbert as a director on 1 December 2016	View PDF Appointment of Mrs Anna Lee Gilbert as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
20 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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