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Company number 05060411

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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)
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Sep 2017 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
30 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with updates
30 Aug 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 30 August 2017
08 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
23 May 2016 AP01 Appointment of Mr Waris Khan as a director on 20 May 2016
23 May 2016 TM01 Termination of appointment of Edwina Coales as a director on 20 May 2016
23 May 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 20 May 2016
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2,000,001
06 Feb 2015 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2,000,001
30 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2014 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2,000,001
03 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off