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PERIODICALLY LIMITED

Company number 06405219

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2020 AD01 Registered office address changed from Goldberg House Maybury Hill Woking Surrey GU22 8AH to 7 Lower Radley Abingdon OX14 3AX on 4 March 2020
03 Mar 2020 PSC07 Cessation of Ben Peter Delo as a person with significant control on 1 March 2020
03 Mar 2020 TM02 Termination of appointment of Ben Delo as a secretary on 1 March 2020
03 Mar 2020 TM01 Termination of appointment of Ben Delo as a director on 1 March 2020
06 Apr 2019 AA Accounts for a dormant company made up to 5 April 2019
31 Oct 2018 AA Unaudited abridged accounts made up to 5 April 2018
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2018 DS01 Application to strike the company off the register
01 Dec 2017 AA Accounts for a dormant company made up to 5 April 2017
02 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
02 Nov 2016 AA Accounts for a dormant company made up to 5 April 2016
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
18 Nov 2015 AA Accounts for a dormant company made up to 5 April 2015
18 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
23 Jan 2015 AA Accounts for a dormant company made up to 5 April 2014
18 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
11 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
02 Jan 2013 AA Accounts for a dormant company made up to 5 April 2012
12 Nov 2012 TM01 Termination of appointment of Margaret Beynon as a director
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011
25 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders