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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07 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jun 2021 |
DS01 |
Application to strike the company off the register
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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06 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Keith Jeremy Randall Nethercot on 20 July 2020
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22 Jul 2020 |
PSC04 |
Change of details for Mr Keith Jeremy Randall Nethercot as a person with significant control on 20 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew Patrick Hurst on 20 July 2020
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21 Jul 2020 |
PSC04 |
Change of details for Mr Andrew Patrick Hurst as a person with significant control on 20 July 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 19 Ebury Street London SW1W 0LD to 1 Heather Way Chobham Surrey GU24 8RA on 16 July 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Apr 2019 |
AP01 |
Appointment of Mr Keith Jeremy Randall Nethercot as a director on 28 March 2019
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13 Apr 2019 |
TM01 |
Termination of appointment of Keith Jeremy Randall Nethercot as a director on 28 March 2019
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11 Apr 2019 |
PSC01 |
Notification of Andrew Patrick Hurst as a person with significant control on 28 March 2019
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11 Apr 2019 |
PSC01 |
Notification of Keith Jeremy Randall Nethercot as a person with significant control on 28 March 2019
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11 Apr 2019 |
PSC07 |
Cessation of Wendover Investments Limited as a person with significant control on 28 March 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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23 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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01 Dec 2016 |
CH01 |
Director's details changed for Mr Andrew Patrick Hurst on 1 November 2016
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01 Dec 2016 |
CH01 |
Director's details changed for Keith Jeremy Randall Nethercot on 1 November 2016
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