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 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2021 |
AD01 |
Registered office address changed from 45 Queen Street Deal CT14 6EY England to Charlton House Dour Street Dover Kent CT16 1BL on 10 December 2021
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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19 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-08
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21 May 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to 45 Queen Street Deal CT14 6EY on 21 May 2019
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16 May 2019 |
PSC08 |
Notification of a person with significant control statement
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16 May 2019 |
AP01 |
Appointment of Mr David Frederick Skinner as a director on 28 February 2019
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16 May 2019 |
AP01 |
Appointment of Mr Des Birchall as a director on 28 February 2019
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16 May 2019 |
AP01 |
Appointment of Mr Nigel Parfitt as a director on 28 February 2019
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16 May 2019 |
PSC07 |
Cessation of Peter Gerald Blake as a person with significant control on 28 February 2019
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16 May 2019 |
TM01 |
Termination of appointment of Peter Gerald Blake as a director on 28 February 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Peter Gerald Blake on 14 December 2018
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14 Dec 2018 |
PSC04 |
Change of details for Mr Peter Gerald Blake as a person with significant control on 14 December 2018
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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31 Oct 2018 |
PSC04 |
Change of details for Mr Peter Gerald Blake as a person with significant control on 31 October 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Mr Peter Gerald Blake on 31 October 2018
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31 Oct 2018 |
AD01 |
Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 October 2018
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28 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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28 Dec 2017 |
CH01 |
Director's details changed for Mr Peter Gerald Blake on 28 December 2017
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