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TO BE ESTABLISHED LIMITED

Company number 04880377

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
06 Sep 2017 PSC07 Cessation of Michelle Denise Lovell as a person with significant control on 29 January 2017
06 Sep 2017 TM01 Termination of appointment of Michelle Denise Lovell as a director on 29 January 2017
22 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Apr 2017 AP01 Appointment of Miss Sarah Georgiou as a director on 28 January 2017
26 Apr 2017 AP01 Appointment of Miss Katie Jane Georgiou as a director on 28 January 2017
07 Sep 2016 CH01 Director's details changed for Miss Michelle Denise Lovell on 7 September 2016
07 Sep 2016 CH03 Secretary's details changed for Mr Andreas Georgiou on 7 September 2016
07 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders