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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07 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Mar 2022 |
DS01 |
Application to strike the company off the register
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-30
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30 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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13 May 2021 |
PSC04 |
Change of details for Mrs Alexandra Barbara Goeb as a person with significant control on 15 September 2018
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04 May 2021 |
CH01 |
Director's details changed for Mr Daniel Paul Elkington on 30 April 2021
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04 May 2021 |
TM02 |
Termination of appointment of Companies24 Ltd as a secretary on 30 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 75 Oxygen 18 Western Gateway London E16 1BL England to 85 Great Portland Street Great Portland Street London W1W 7LT on 29 April 2021
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09 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2020 |
CH04 |
Secretary's details changed for Companies24 Ltd on 1 November 2020
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21 Nov 2020 |
AD01 |
Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 21 November 2020
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09 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Nov 2019 |
AD01 |
Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 6 November 2019
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06 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Nov 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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29 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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09 Jul 2018 |
AP01 |
Appointment of Mr Daniel Paul Elkington as a director on 12 March 2017
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09 Jul 2018 |
TM01 |
Termination of appointment of Alexander Herbst as a director on 12 March 2017
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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