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Company number 04509283

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-07
11 Aug 2018 CS01 Confirmation statement made on 12 August 2017 with updates
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2018 CS01 Confirmation statement made on 12 August 2016 with updates
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
03 Feb 2017 AD01 Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to 40 Bank Street Canary Wharf London E14 5NR on 3 February 2017
03 Feb 2017 AA Total exemption small company accounts made up to 31 August 2015
01 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2014
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
03 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
31 Aug 2012 AA Accounts for a dormant company made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders