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Company number 04513899

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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 Dec 2014	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)
19 Aug 2014	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)
05 Aug 2014	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)
01 Oct 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Sep 2013	TM02	Termination of appointment of Timothy Carrigan as a secretary	View PDF Termination of appointment of Timothy Carrigan as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	TM02	Termination of appointment of Timothy Carrigan as a secretary	View PDF Termination of appointment of Timothy Carrigan as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2013	AD01	Registered office address changed from Communications House York Street London W1U 6PZ United Kingdom on 17 September 2013	View PDF Registered office address changed from Communications House York Street London W1U 6PZ United Kingdom on 17 September 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AD01	Registered office address changed from Unit 5.01 Tea Buidling Shoreditch High Street London E1 6JJ United Kingdom on 6 November 2012	View PDF Registered office address changed from Unit 5.01 Tea Buidling Shoreditch High Street London E1 6JJ United Kingdom on 6 November 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	AD01	Registered office address changed from 4 02 Tea Building 56 Shoreditch High Street London E1 6JJ on 31 December 2010	View PDF Registered office address changed from 4 02 Tea Building 56 Shoreditch High Street London E1 6JJ on 31 December 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	363s	Return made up to 16/08/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/08/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Oct 2006	363s	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 2 pages (2 pages)

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