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Company number 04930118

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
18 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Jan 2016 AP01 Appointment of Mr Peter Charles Kenneth Roche as a director on 1 April 2015
22 Jan 2016 TM01 Termination of appointment of Meredith Armstrong Niles as a director on 31 March 2015
22 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
05 Jan 2016 AR01 Annual return made up to 13 October 2015 no member list
05 Jan 2016 AP03 Appointment of Ms Diana Gerald as a secretary on 17 March 2015
17 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
30 Jan 2015 AR01 Annual return made up to 13 October 2014 no member list
30 Jan 2015 AD01 Registered office address changed from Book House 45 East Hill London SW18 2QZ to G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE on 30 January 2015
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 13 October 2013 no member list
18 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 13 October 2012 no member list
05 Nov 2012 AP01 Appointment of Mrs Meredith Armstrong Niles as a director
05 Nov 2012 TM01 Termination of appointment of Nigel Williams as a director
25 May 2012 TM02 Termination of appointment of Eamonn Flynn as a secretary
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 13 October 2011 no member list
02 Nov 2010 AA Full accounts made up to 31 March 2010