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Company number 01514491

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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)
24 Jan 2023	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)
14 May 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)
06 Apr 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)
26 Mar 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)
24 Feb 2020	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	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)
18 Jul 2017	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)
14 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	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)
04 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Apr 2017	CH01	Director's details changed for Mr Rodney John Bird on 12 April 2017	View PDF Director's details changed for Mr Rodney John Bird on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CH01	Director's details changed for Mrs Jane Alexandra Parker on 12 April 2017	View PDF Director's details changed for Mrs Jane Alexandra Parker on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CH03	Secretary's details changed for Rodney John Bird on 12 April 2017	View PDF Secretary's details changed for Rodney John Bird on 12 April 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	CH01	Director's details changed for Mr Rodney John Bird on 6 February 2015	View PDF Director's details changed for Mr Rodney John Bird on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CH03	Secretary's details changed for Rodney John Bird on 6 February 2015	View PDF Secretary's details changed for Rodney John Bird on 6 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 6 February 2015	View PDF Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 6 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	CH01	Director's details changed for Mrs Jane Alexandra Parker on 6 February 2015	View PDF Director's details changed for Mrs Jane Alexandra Parker on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	CH03	Secretary's details changed for Rodney John Bird on 6 February 2015	View PDF Secretary's details changed for Rodney John Bird on 6 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	CH01	Director's details changed for Mr Rodney John Bird on 6 February 2015	View PDF Director's details changed for Mr Rodney John Bird on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100 - link opens in a new window - 6 pages (6 pages)

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