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Company number 04689133

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 DS01 Application to strike the company off the register
16 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 AP03 Appointment of Mr David Neale as a secretary on 6 March 2017
31 May 2017 TM01 Termination of appointment of Helen Mary O'brien as a director on 7 March 2017
31 May 2017 TM01 Termination of appointment of Victoria Ursula Skinner as a director on 7 March 2017
31 May 2017 TM02 Termination of appointment of Victoria Ursula Skinner as a secretary on 7 March 2017
31 May 2017 TM01 Termination of appointment of Amy Laura Page Rowson as a director on 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
15 Mar 2017 AP01 Appointment of Mr David Edward Henry Neale as a director on 6 March 2017
07 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
04 Nov 2016 AP03 Appointment of Mrs Victoria Ursula Skinner as a secretary on 19 September 2016
04 Nov 2016 TM02 Termination of appointment of Adele Tapping as a secretary on 19 September 2016
04 Nov 2016 TM01 Termination of appointment of Adele Tapping as a director on 19 September 2016
04 Nov 2016 TM02 Termination of appointment of Adele Tapping as a secretary on 19 September 2016
01 Jul 2016 AP01 Appointment of Mr Michael Steven Tydeman as a director on 20 June 2016
29 Jun 2016 TM01 Termination of appointment of Claire Susan Durrant as a director on 20 June 2016
31 May 2016 AP01 Appointment of Mrs Victoria Ursula Skinner as a director on 25 January 2016
06 Mar 2016 AR01 Annual return made up to 6 March 2016 no member list
06 Mar 2016 TM01 Termination of appointment of Kathryn Mary Winfield as a director on 5 February 2016
06 Mar 2016 TM01 Termination of appointment of Samantha Caroline Harris as a director on 31 December 2015
06 Mar 2016 TM01 Termination of appointment of Samantha Caroline Harris as a director on 31 December 2015