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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21 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Mar 2022 |
DS01 |
Application to strike the company off the register
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24 Feb 2022 |
MR04 |
Satisfaction of charge 013413180023 in full
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
PSC07 |
Cessation of Mark Stephen Butt as a person with significant control on 23 October 2019
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05 Nov 2019 |
PSC02 |
Notification of Melville Property Group Limited as a person with significant control on 23 October 2019
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05 Nov 2019 |
PSC07 |
Cessation of Sally Joanne Wilson as a person with significant control on 23 October 2019
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 15/08/2019
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27 Aug 2019 |
SH02 |
Sub-division of shares on 15 August 2019
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14 Aug 2019 |
PSC07 |
Cessation of John Rodney Hogdon as a person with significant control on 12 August 2019
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14 Aug 2019 |
PSC07 |
Cessation of Doreen Florence Farley as a person with significant control on 12 August 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mrs Sally Joanne Wilson as a person with significant control on 12 August 2019
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14 Aug 2019 |
PSC01 |
Notification of Mark Stephen Butt as a person with significant control on 12 August 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from 620a Kingston Road Raynes Park London SW20 8DN to 614 Kingston Road Raynes Park London SW20 8DN on 31 July 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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30 Mar 2019 |
MR01 |
Registration of charge 013413180023, created on 25 March 2019
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with updates
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29 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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14 Dec 2017 |
TM02 |
Termination of appointment of Doreen Florence Farley as a secretary on 11 October 2017
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