Company Results (links open in a new window)
|
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)
|
|
26 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Jun 2023 |
DS01 |
Application to strike the company off the register
|
|
|
21 Jun 2023 |
AD02 |
Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Lovett Road Staines-upon-Thames TW18 3BF
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
19 Feb 2023 |
AD04 |
Register(s) moved to registered office address 2 the Causeway the Causeway Staines-upon-Thames TW18 3BF
|
|
|
19 Feb 2023 |
AD04 |
Register(s) moved to registered office address 2 the Causeway the Causeway Staines-upon-Thames TW18 3BF
|
|
|
02 Sep 2022 |
TM01 |
Termination of appointment of Jeffrey Lewis Phipps as a director on 1 September 2022
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Mr Sirsha Haldar as a director on 1 September 2022
|
|
|
02 Sep 2022 |
AD01 |
Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway the Causeway Staines-upon-Thames TW18 3BF on 2 September 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
13 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
|
|
|
16 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
03 Dec 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT
|
|
|
03 Dec 2019 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 November 2019
|
|
|
24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
|
|
|
18 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
|
|
|
06 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
19 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
|
|
|
06 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|