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Company number 03809482

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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)
16 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2020 L64.07 Completion of winding up
13 Feb 2018 COCOMP Order of court to wind up
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
24 Mar 2014 AD01 Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 24 March 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Felicity Winstone on 1 October 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 19/07/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008