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 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Sep 2021 |
DS01 |
Application to strike the company off the register
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09 Sep 2021 |
TM02 |
Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021
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09 Sep 2021 |
AP03 |
Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021
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07 Sep 2021 |
SH19 |
Statement of capital on 7 September 2021
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07 Sep 2021 |
SH20 |
Statement by Directors
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07 Sep 2021 |
CAP-SS |
Solvency Statement dated 03/09/21
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c and distribution reserve./ Declare distribution 03/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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18 May 2021 |
PSC05 |
Change of details for Tilney Smith & Williamson Limited as a person with significant control on 1 September 2020
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18 May 2021 |
PSC05 |
Change of details for Towry Nominees Limited as a person with significant control on 27 August 2019
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22 Dec 2020 |
TM01 |
Termination of appointment of Nicola Claire Mitford-Slade as a director on 18 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Christopher Woodhouse as a director on 18 December 2020
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02 Nov 2020 |
AP01 |
Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Donald William Sherret Reid as a director on 22 October 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Rehana Hasan as a secretary on 22 October 2020
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02 Nov 2020 |
AP03 |
Appointment of Deborah Ann Saunders as a secretary on 22 October 2020
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22 Oct 2020 |
AD02 |
Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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16 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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19 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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28 Jan 2019 |
AD01 |
Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on 28 January 2019
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12 Oct 2018 |
AP01 |
Appointment of Mr Andrew Martin Baddeley as a director on 1 October 2018
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