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Company number 05086529

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2021 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 17 May 2021
13 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2021 DS01 Application to strike the company off the register
28 May 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
21 Aug 2019 PSC04 Change of details for Mrs Kristin Sarah Steinmann as a person with significant control on 21 August 2019
21 Aug 2019 CH01 Director's details changed for Mrs Kristin Sarah Steinmann on 21 August 2019
21 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Apr 2019 CH01 Director's details changed for Mrs Kristin Sarah Steinmann on 1 April 2019
16 Apr 2019 PSC04 Change of details for Mrs Kristin Sarah Steinmann as a person with significant control on 1 April 2019
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
09 Apr 2018 CH01 Director's details changed for Mrs Kristin Sarah Steinmann on 6 April 2016
09 Apr 2018 PSC04 Change of details for Mrs Kristin Sarah Steinmann as a person with significant control on 6 April 2016
27 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • EUR 1
08 Dec 2015 CH01 Director's details changed for Mrs Kristin Sarah Steinmann on 8 December 2015
19 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • EUR 1
03 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • EUR 1