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Company number 02627870

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2021 DS01 Application to strike the company off the register
24 May 2021 AA Total exemption full accounts made up to 31 July 2020
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
02 Feb 2021 AD01 Registered office address changed from 132 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LN to 1a Howard Place Canvey Island Essex SS8 0AN on 2 February 2021
09 Nov 2020 AP01 Appointment of Mrs Felicity Bexfield as a director on 9 November 2020
19 Oct 2020 PSC01 Notification of Carol Ann Kelly as a person with significant control on 19 October 2020
19 Oct 2020 AP01 Appointment of Mrs Tina May Dean as a director on 16 October 2020
19 Oct 2020 PSC07 Cessation of Terence James Kelly as a person with significant control on 16 September 2020
16 Sep 2020 AP01 Appointment of Mrs Carol Ann Kelly as a director on 16 September 2020
16 Sep 2020 TM01 Termination of appointment of Terence James Kelly as a director on 16 September 2020
16 Sep 2020 PSC07 Cessation of Terence James Kelly as a person with significant control on 16 September 2020
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
09 May 2019 AA Total exemption full accounts made up to 31 July 2018
19 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 July 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
12 Jul 2017 PSC01 Notification of Terence James Kelly as a person with significant control on 12 July 2017
12 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
10 Jul 2017 PSC07 Cessation of David Papagavriel as a person with significant control on 30 December 2016
23 May 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Feb 2017 AP03 Appointment of Mrs Carol Ann Kelly as a secretary on 13 February 2017
13 Feb 2017 AP01 Appointment of Mr Terence James Kelly as a director on 13 February 2017