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Company number 04710430

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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)
07 Dec 2021	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)
21 Sep 2021	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)
09 Sep 2021	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 - 1 page (1 page)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	SH19	Statement of capital on 17 September 2020 GBP 1	View PDF Statement of capital on 17 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	CAP-SS	Solvency Statement dated 04/09/20	View PDF Solvency Statement dated 04/09/20 - link opens in a new window - 1 page (1 page)
17 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	TM01	Termination of appointment of Michael Valente as a director on 28 February 2018	View PDF Termination of appointment of Michael Valente as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
31 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
20 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 500,100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 500,100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	TM02	Termination of appointment of Linda Boardman as a secretary on 30 September 2015	View PDF Termination of appointment of Linda Boardman as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	TM01	Termination of appointment of Peter Geoffrey Boardman as a director on 30 September 2015	View PDF Termination of appointment of Peter Geoffrey Boardman as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AP01	Appointment of Mr Michael Valente as a director on 30 September 2015	View PDF Appointment of Mr Michael Valente as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM01	Termination of appointment of Linda Boardman as a director on 30 September 2015	View PDF Termination of appointment of Linda Boardman as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)

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