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Company number 01963386

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2015 DS01 Application to strike the company off the register
11 May 2015 SH20 Statement by Directors
11 May 2015 SH19 Statement of capital on 11 May 2015
  • GBP 1
11 May 2015 CAP-SS Solvency Statement dated 06/05/15
11 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Redue capital redemption reserve 06/05/2015
09 Oct 2014 AP01 Appointment of Mr Stephen Jay Smith as a director on 26 September 2014
09 Oct 2014 AP01 Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014
09 Oct 2014 AP01 Appointment of Mr Irwin David Simon as a director on 26 September 2014
09 Oct 2014 TM01 Termination of appointment of Robert Burnett as a director on 30 June 2014
09 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 70,000
13 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 June 2012
31 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
22 Mar 2012 AA01 Change of accounting reference date
26 Jan 2012 AA Full accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
17 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
09 Nov 2009 AUD Auditor's resignation
05 Nov 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 12/04/09; full list of members