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Company number 06424588

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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)
14 Dec 2021	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)
28 Sep 2021	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)
21 Sep 2021	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 - 1 page (1 page)
30 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	AD01	Registered office address changed from Jl - 18 Yeoman Close, Hinckley LE10 1EN United Kingdom to 18 Yeoman Close Hinckley LE10 1EN on 13 November 2018	View PDF Registered office address changed from Jl - 18 Yeoman Close, Hinckley LE10 1EN United Kingdom to 18 Yeoman Close Hinckley LE10 1EN on 13 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	PSC01	Notification of Joanna Loke as a person with significant control on 6 November 2018	View PDF Notification of Joanna Loke as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	TM01	Termination of appointment of Duport Director Limited as a director on 6 November 2018	View PDF Termination of appointment of Duport Director Limited as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	TM02	Termination of appointment of Duport Secretary Limited as a secretary on 6 November 2018	View PDF Termination of appointment of Duport Secretary Limited as a secretary on 6 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	PSC01	Notification of Royston Loke as a person with significant control on 6 November 2018	View PDF Notification of Royston Loke as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AP01	Appointment of Mrs Joanna Loke as a director on 6 November 2018	View PDF Appointment of Mrs Joanna Loke as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AP01	Appointment of Mr Royston Loke as a director on 6 November 2018	View PDF Appointment of Mr Royston Loke as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC07	Cessation of Peter Valaitis as a person with significant control on 6 November 2018	View PDF Cessation of Peter Valaitis as a person with significant control on 6 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 6 November 2018	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AD01	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Jl - 18 Yeoman Close, Hinckley LE10 1EN on 6 November 2018	View PDF Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Jl - 18 Yeoman Close, Hinckley LE10 1EN on 6 November 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)

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