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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08 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Nov 2021 |
DS01 |
Application to strike the company off the register
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01 Apr 2021 |
AD01 |
Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB on 1 April 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 Feb 2019 |
AP03 |
Appointment of Ms Margery Joy Cantlon as a secretary on 6 February 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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05 Nov 2018 |
CH01 |
Director's details changed for Mr Guenael Eric Frank Allan on 1 June 2018
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02 Nov 2018 |
PSC04 |
Change of details for Mr Guenael Eric Frank Allan as a person with significant control on 1 June 2018
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24 Oct 2018 |
PSC04 |
Change of details for Mr Guenael Eric Frank Allan as a person with significant control on 1 March 2018
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Feb 2018 |
AD01 |
Registered office address changed from 15 Bunhill Row London London EC1Y 8LP to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018
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26 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with updates
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25 Oct 2017 |
TM02 |
Termination of appointment of Joy Margery Cantlon as a secretary on 30 September 2017
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06 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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25 May 2017 |
CH01 |
Director's details changed for Mr Guenael Eric Frank Allan on 22 May 2017
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25 Oct 2016 |
CS01 |
Confirmation statement made on 24 October 2016 with updates
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25 Oct 2016 |
CH01 |
Director's details changed for Mr Guenael Eric Frank Allan on 25 October 2016
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25 Oct 2016 |
CH01 |
Director's details changed for Mr Guenael Eric Frank Allan on 25 October 2016
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21 Oct 2016 |
CH01 |
Director's details changed for Mr Guenael Eric Frank Allan on 21 October 2016
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21 Oct 2016 |
CH01 |
Director's details changed for Mr Gwenael Eric Frank Allan on 21 October 2016
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21 Oct 2016 |
CH03 |
Secretary's details changed for Joy Margery Cantlon on 21 October 2016
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