Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Oliver Henry James Stocken on 21 August 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Micheal Dal Bello on 31 March 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Eiichiro Onozawa on 4 April 2019
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13 Feb 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Jan 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Dec 2018 |
DS01 |
Application to strike the company off the register
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19 Jul 2018 |
AA |
Full accounts made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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03 Apr 2018 |
CH01 |
Director's details changed for David John Camp on 23 March 2018
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2017
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2017 |
SH19 |
Statement of capital on 25 September 2017
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25 Sep 2017 |
SH20 |
Statement by Directors
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25 Sep 2017 |
CAP-SS |
Solvency Statement dated 20/09/17
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25 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduction of share premium account 20/09/2017
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07 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2017
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07 Aug 2017 |
SH03 |
Purchase of own shares.
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28 Jul 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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07 Jul 2017 |
PSC05 |
Change of details for Stanhope Holdings Limited as a person with significant control on 10 April 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with updates
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06 Jul 2017 |
PSC07 |
Cessation of David John Camp as a person with significant control on 10 April 2017
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05 Jul 2017 |
PSC07 |
Cessation of Mitsui Fudosan (U.K.) Limited as a person with significant control on 10 April 2017
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05 Jul 2017 |
PSC05 |
Change of details for Norfolk Manco Limited as a person with significant control on 10 April 2017
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20 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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