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Company number 05955557

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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)
24 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Michael Lindsay Thomas as a director on 12 July 2023	View PDF Appointment of Mr Michael Lindsay Thomas as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	TM01	Termination of appointment of Stuart David Phillips as a director on 1 December 2022	View PDF Termination of appointment of Stuart David Phillips as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP02	Appointment of Centrica Directors Limited as a director on 1 December 2022	View PDF Appointment of Centrica Directors Limited as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Ms Jana Siber as a director on 9 September 2022	View PDF Appointment of Ms Jana Siber as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Andrew Mark Reaney as a director on 9 September 2022	View PDF Termination of appointment of Andrew Mark Reaney as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Mr Stuart David Phillips as a director on 9 September 2022	View PDF Appointment of Mr Stuart David Phillips as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Emma Ariadne Henrietta Connell as a director on 9 September 2022	View PDF Termination of appointment of Emma Ariadne Henrietta Connell as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	AP01	Appointment of Mr Andrew Mark Reaney as a director on 7 May 2020	View PDF Appointment of Mr Andrew Mark Reaney as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of David Keith Young as a director on 7 May 2020	View PDF Termination of appointment of David Keith Young as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 GBP 1.00	View PDF Statement of capital on 19 December 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 18/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 18/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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