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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19 Feb 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Dec 2018 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Nov 2018 |
DS01 |
Application to strike the company off the register
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12 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Jul 2018 |
MR04 |
Satisfaction of charge 060076110003 in full
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24 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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14 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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17 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
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19 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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13 May 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 10 November 2015
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13 May 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 23 November 2014
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13 May 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 23 November 2013
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13 May 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 23 November 2012
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13 May 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 23 November 2011
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13 May 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 23 November 2010
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20 Apr 2016 |
AUD |
Auditor's resignation
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14 Apr 2016 |
MR01 |
Registration of charge 060076110003, created on 1 April 2016
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12 Apr 2016 |
AD01 |
Registered office address changed from , Bainbridge House 86-90 London Road, Manchester, M1 2PW, England to Bainbridge House 86-90 London Road Manchester M1 2PW on 12 April 2016
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12 Apr 2016 |
AD01 |
Registered office address changed from , Brook House 88-100 Chertsey Road, Woking, England and Wales, GU21 5BJ to Bainbridge House 86-90 London Road Manchester M1 2PW on 12 April 2016
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11 Apr 2016 |
AP01 |
Appointment of Mrs Rachel Helen Hodges as a director on 1 April 2016
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11 Apr 2016 |
AP01 |
Appointment of Mr Nigel Geoffrey Tate as a director on 1 April 2016
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11 Apr 2016 |
TM01 |
Termination of appointment of Usman Darr as a director on 1 April 2016
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11 Apr 2016 |
TM01 |
Termination of appointment of Kevin Sutherland as a director on 1 April 2016
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30 Mar 2016 |
AP01 |
Appointment of Mr Kevin Sutherland as a director on 30 March 2016
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