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Company number 02431790

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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)
09 Jan 2018	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)
24 Oct 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)
13 Oct 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)
26 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 1	View PDF Statement of capital on 26 September 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	CAP-SS	Solvency Statement dated 26/09/17	View PDF Solvency Statement dated 26/09/17 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2017	AA	Accounts for a dormant company made up to 30 December 2016	View PDF Accounts for a dormant company made up to 30 December 2016 - link opens in a new window - 6 pages (6 pages)
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 1 January 2016	View PDF Accounts for a dormant company made up to 1 January 2016 - link opens in a new window - 6 pages (6 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 2 January 2015	View PDF Accounts for a dormant company made up to 2 January 2015 - link opens in a new window - 6 pages (6 pages)
07 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
07 May 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
06 May 2015	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP01	Appointment of Mr James Anthony Kirkland as a director on 7 November 2014 ANNOTATION Clarification The form is a duplicate of the AP01 registered on 25/11/2014	View PDF Appointment of Mr James Anthony Kirkland as a director on 7 November 2014 ANNOTATION Clarification The form is a duplicate of the AP01 registered on 25/11/2014 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	AP03	Appointment of James Anthony Kirkland as a secretary ANNOTATION Clarification The document is a duplicate of AP03 registered on 24/11/14.	View PDF Appointment of James Anthony Kirkland as a secretary ANNOTATION Clarification The document is a duplicate of AP03 registered on 24/11/14. - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	TM02	Termination of appointment of Timothy Mark Holland as a secretary on 7 November 2014	View PDF Termination of appointment of Timothy Mark Holland as a secretary on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of John Ernest Huey Iii as a director on 7 November 2014	View PDF Appointment of John Ernest Huey Iii as a director on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of Steven Walter Berglund as a director on 7 November 2014	View PDF Appointment of Steven Walter Berglund as a director on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of James Anthony Kirkland as a director on 7 November 2014	View PDF Appointment of James Anthony Kirkland as a director on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AP03	Appointment of James Anthony Kirkland as a secretary on 7 November 2014	View PDF Appointment of James Anthony Kirkland as a secretary on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	TM01	Termination of appointment of Timothy Mark Holland as a director on 7 November 2014	View PDF Termination of appointment of Timothy Mark Holland as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM01	Termination of appointment of Nicholas Anthony Harper as a director on 7 November 2014	View PDF Termination of appointment of Nicholas Anthony Harper as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AP01	Appointment of Mr Nicholas Anthony Harper as a director on 22 September 2014	View PDF Appointment of Mr Nicholas Anthony Harper as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)

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