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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10 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jul 2023 |
DS01 |
Application to strike the company off the register
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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26 Jul 2022 |
PSC01 |
Notification of Mary Katherine Doonan Quinn as a person with significant control on 22 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Herbert Joseph Doonan as a person with significant control on 20 July 2021
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26 Jul 2022 |
AP01 |
Appointment of Mrs. Mary Katherine Doonan Quinn as a director on 22 July 2022
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2021
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25 Jul 2022 |
TM02 |
Termination of appointment of Herbert Joseph Doonan as a secretary on 20 July 2021
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25 Jul 2022 |
TM01 |
Termination of appointment of Herbert Joseph Doonan as a director on 20 July 2021
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25 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2022 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 35 Beaufort Court Admirals Way London E14 9XL on 14 February 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Wellco Secretaries Limited as a secretary on 1 February 2022
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15 Jun 2021 |
PSC04 |
Change of details for Mr Herbert Joseph Doonan as a person with significant control on 11 May 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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15 Jun 2021 |
CH03 |
Secretary's details changed for Mr Herbert Joseph Doonan on 15 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Herbert Joseph Doonan on 11 May 2021
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11 May 2021 |
CH04 |
Secretary's details changed for Wellco Secretaries Limited on 11 May 2021
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28 Aug 2020 |
CH04 |
Secretary's details changed for Wellco Secretaries Limited on 28 August 2020
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17 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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12 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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