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Company number 03046894

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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)
17 Dec 2019	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)
01 Oct 2019	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)
25 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	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 - 1 page (1 page)
06 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	AP01	Appointment of Mr David Crowther as a director on 31 December 2017	View PDF Appointment of Mr David Crowther as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	TM01	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017	View PDF Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2017	TM01	Termination of appointment of Robert Edward Davison as a director on 31 March 2017	View PDF Termination of appointment of Robert Edward Davison as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	View PDF Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016	View PDF Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,000	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AP03	Appointment of Robert Edward Davison as a secretary	View PDF Appointment of Robert Edward Davison as a secretary - link opens in a new window - 3 pages (3 pages)

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