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Company number 05027772

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2014 DS01 Application to strike the company off the register
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
16 Oct 2013 AA Accounts made up to 31 January 2013
17 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Mrs Bettina Paola Gronblom on 1 October 2012
19 Mar 2012 AD02 Register inspection address has been changed from 34 Paradise Road Richmond Surrey TW9 1SE United Kingdom
19 Mar 2012 AD01 Registered office address changed from C/O Vickers Bickell & Co 39/41 Chase Side London N14 5BP United Kingdom on 19 March 2012
22 Feb 2012 AA Accounts made up to 31 January 2012
22 Feb 2012 AD01 Registered office address changed from 34 Paradise Road Richmond Surrey TW9 1SE on 22 February 2012
20 Dec 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
20 Dec 2011 AA Accounts made up to 31 January 2011
18 Jan 2011 CH01 Director's details changed for Mrs Bettina Paola Gronblom Hammerich on 18 January 2011
17 Jan 2011 AR01 Annual return made up to 1 October 2010 with full list of shareholders
19 Nov 2010 AA Accounts made up to 31 January 2010
15 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Bettina Paola Gronblom Hammerich on 1 October 2009
15 Oct 2009 AD02 Register inspection address has been changed
24 Aug 2009 AA Accounts made up to 31 January 2009
01 Oct 2008 363a Return made up to 01/10/08; full list of members
23 Sep 2008 363s Return made up to 28/01/08; full list of members
16 Sep 2008 AA Accounts made up to 31 January 2008
16 Jul 2008 288b Appointment terminated secretary kai gronblom hammerich
14 Jan 2008 288b Director resigned