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Company number 01659504

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2017 DS01 Application to strike the company off the register
14 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Nov 2017 SH20 Statement by Directors
02 Nov 2017 SH19 Statement of capital on 2 November 2017
  • GBP 1
02 Nov 2017 CAP-SS Solvency Statement dated 02/11/17
02 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 02/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 154,912
24 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
30 Sep 2016 AP01 Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016
30 Sep 2016 TM01 Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016
14 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 61,912
21 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 61,912
07 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 61,912
15 May 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
19 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders