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Company number 01820899

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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 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2020 DS01 Application to strike the company off the register
07 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
24 Oct 2019 AP01 Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019
10 Oct 2019 TM01 Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 MR04 Satisfaction of charge 4 in full
29 Jul 2015 MR04 Satisfaction of charge 5 in full
22 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
01 Dec 2014 TM01 Termination of appointment of John Oliver Ellison as a director on 24 November 2014
01 Dec 2014 AP01 Appointment of Miss Tara Cross as a director on 24 November 2014
04 Aug 2014 TM01 Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
20 May 2014 TM02 Termination of appointment of John Oliver Ellison as a secretary on 30 April 2014
16 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders