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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01 Jul 2014 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2014 |
AD01 |
Registered office address changed from C/O Capital & Provident Management Ltd 3/3a Belsize Place London NW3 5AL England on 14 May 2014
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18 Mar 2014 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Mar 2014 |
DS01 |
Application to strike the company off the register
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18 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2013
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18 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Aug 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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07 May 2013 |
AR01 |
Annual return made up to 3 May 2013 with full list of shareholders
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07 May 2013 |
CH01 |
Director's details changed for Andrea Shelley Dennis on 5 May 2013
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07 May 2013 |
CH03 |
Secretary's details changed for Andrea Shelley Dennis on 5 May 2013
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12 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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30 Aug 2012 |
AD01 |
Registered office address changed from C/O Capital & Provident Management Ltd 4Th Floor 43-45 Dorset Street London W1U 7NA on 30 August 2012
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08 May 2012 |
AR01 |
Annual return made up to 3 May 2012 with full list of shareholders
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09 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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10 May 2011 |
AR01 |
Annual return made up to 3 May 2011 with full list of shareholders
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13 Oct 2010 |
AD01 |
Registered office address changed from Heron Place 3 George Street London W1U 3QG on 13 October 2010
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21 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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06 May 2010 |
AR01 |
Annual return made up to 3 May 2010 with full list of shareholders
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06 May 2010 |
CH03 |
Secretary's details changed for Andrea Shelley Dennis on 1 April 2010
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30 Sep 2009 |
288b |
Appointment terminated director jonathan dennis
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30 Sep 2009 |
288a |
Director appointed andrea shelley dennis
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24 Sep 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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23 Jul 2009 |
287 |
Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX
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05 May 2009 |
363a |
Return made up to 03/05/09; full list of members
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16 Mar 2009 |
288c |
Director's change of particulars / jonathan dennis / 16/12/2008
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