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Company number 05386476

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2018 DS01 Application to strike the company off the register
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Mar 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
01 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
01 Mar 2017 TM01 Termination of appointment of Robert Antas as a director on 28 July 2016
23 Sep 2016 AD01 Registered office address changed from B403B Business Centre 5 Clarendon Road London N22 6XJ to 1 Purley Place 1 Purley Place London N1 1QA on 23 September 2016
21 Aug 2016 CH01 Director's details changed for Mr Decio Filipe Freitas Figueira on 4 August 2012
19 Aug 2016 TM02 Termination of appointment of Golda Millissia Ann Pearson as a secretary on 4 August 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
02 Feb 2015 CH01 Director's details changed for Mr Decio Figueira on 1 October 2009
10 Nov 2014 AP01 Appointment of Mr Simon Edrich as a director on 2 May 2014
12 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
02 May 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Aug 2012 AAMD Amended accounts made up to 30 June 2011
13 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 15/06/2012
06 Aug 2012 AP03 Appointment of Ms Golda Millissia Ann Pearson as a secretary
06 Aug 2012 TM02 Termination of appointment of Decio Figueira as a secretary