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Company number 04473847

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
22 Jun 2018 DS01 Application to strike the company off the register
16 Jan 2018 TM01 Termination of appointment of Carole Easton as a director on 31 December 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
15 Mar 2017 AD01 Registered office address changed from C/O Depaul Uk 291-299 Borough High Street London SE1 1JG England to 34 Decima Street London SE1 4QQ on 15 March 2017
22 Nov 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
22 Nov 2016 AD01 Registered office address changed from 6 Clock Court Campbell Way Dinnington Sheffield S25 3QD England to C/O Depaul Uk 291-299 Borough High Street London SE1 1JG on 22 November 2016
09 Nov 2016 TM01 Termination of appointment of Maureen Beatrice Dean as a director on 3 October 2016
09 Nov 2016 TM01 Termination of appointment of Daniel Nicholas Dean as a director on 3 October 2016
09 Nov 2016 TM01 Termination of appointment of Stephen Thomas Bottomley as a director on 3 October 2016
09 Nov 2016 TM01 Termination of appointment of Carole Anne Hall as a director on 3 October 2016
09 Nov 2016 TM01 Termination of appointment of Katie Victoria Jackson as a director on 3 October 2016
09 Nov 2016 TM01 Termination of appointment of Sue Kelly as a director on 3 October 2016
09 Nov 2016 TM01 Termination of appointment of Hilary Jane Massarella as a director on 3 October 2016
09 Nov 2016 TM01 Termination of appointment of Mark Stephen Massarella as a director on 3 October 2016
09 Nov 2016 TM01 Termination of appointment of Iain Glen Logan Stjohn as a director on 3 October 2016
09 Nov 2016 TM01 Termination of appointment of Christine Ayres as a director on 3 October 2016
09 Nov 2016 AP01 Appointment of Mr Michael Derek Jones as a director on 3 October 2016
09 Nov 2016 AP01 Appointment of Ms Carole Easton as a director on 3 October 2016
09 Nov 2016 AP01 Appointment of Mrs Helen O'shea as a director on 3 October 2016
09 Nov 2016 AP01 Appointment of Mr Michael Ian Wells as a director on 3 October 2016