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Company number 04033236

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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)
02 Jan 2018	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)
17 Oct 2017	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)
06 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	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 - 3 pages (3 pages)
18 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	View PDF Confirmation statement made on 13 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AP03	Appointment of Andrea Margaret Calderwood as a secretary on 29 July 2015	View PDF Appointment of Andrea Margaret Calderwood as a secretary on 29 July 2015 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	TM02	Termination of appointment of William Penton Godfrey as a secretary on 29 July 2015	View PDF Termination of appointment of William Penton Godfrey as a secretary on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
05 Aug 2015	AD01	Registered office address changed from 10-11 Saint Georges Mews London NW1 8XE to 9 Greek Street London W1D 4DQ on 5 August 2015	View PDF Registered office address changed from 10-11 Saint Georges Mews London NW1 8XE to 9 Greek Street London W1D 4DQ on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	CH01	Director's details changed for Ms Andrea Margaret Calderwood on 8 August 2014	View PDF Director's details changed for Ms Andrea Margaret Calderwood on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
03 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
27 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
22 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	CH01	Director's details changed for Mrs Andrea Margaret Calderwood on 12 September 2010	View PDF Director's details changed for Mrs Andrea Margaret Calderwood on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
19 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CH01	Director's details changed for Andrea Margaret Calderwood on 13 July 2010	View PDF Director's details changed for Andrea Margaret Calderwood on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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