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Company number 05913224

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2023 DS01 Application to strike the company off the register
09 Jun 2023 PSC04 Change of details for Mr Benjamin David Prebble as a person with significant control on 8 June 2023
09 Jun 2023 PSC04 Change of details for Mr Benjamin David Prebble as a person with significant control on 8 June 2023
09 Jun 2023 PSC04 Change of details for Mr Benjamin David Prebble as a person with significant control on 8 June 2023
09 Jun 2023 PSC04 Change of details for Mr Benjamin David Prebble as a person with significant control on 8 June 2023
09 Jun 2023 PSC04 Change of details for Mr Benjamin David Prebble as a person with significant control on 8 June 2023
09 Jun 2023 PSC04 Change of details for Mr Benjamin David Prebble as a person with significant control on 8 June 2023
09 Jun 2023 PSC04 Change of details for Mr Benjamin David Prebble as a person with significant control on 8 June 2023
08 Jun 2023 AD01 Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ United Kingdom to 22 Zealand Road London E3 5RB on 8 June 2023
02 Nov 2022 AA Accounts for a dormant company made up to 31 August 2022
30 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
27 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
29 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
12 May 2021 AA Accounts for a dormant company made up to 31 August 2020
15 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
20 May 2019 AA Micro company accounts made up to 31 August 2018
24 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
12 Sep 2018 AD01 Registered office address changed from 517 Butlers Wharf 36 Shad Thames London SE1 2YE to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 12 September 2018
12 Sep 2018 CH01 Director's details changed for Mr Benjamin David Prebble on 21 August 2018
29 Aug 2018 PSC01 Notification of Benjamin David Prebble as a person with significant control on 7 November 2017
29 Aug 2018 PSC07 Cessation of Stephen Terence Prebble as a person with significant control on 7 November 2017