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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07 Jan 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Oct 2021 |
WU15 |
Notice of final account prior to dissolution
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05 Sep 2020 |
WU04 |
Appointment of a liquidator
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03 Sep 2020 |
AD01 |
Registered office address changed from Mytchett Place Mytchett Place Road Mytchett Camberley GU16 6DQ England to Devonshire House 60 Goswell Road London EC1M 7AD on 3 September 2020
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04 Mar 2020 |
COCOMP |
Order of court to wind up
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07 Dec 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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10 Dec 2018 |
AD01 |
Registered office address changed from Units G5 & G6 Beeding Close Southern Cross Trading Estate Bognor Regis West Sussex Poz2 9Ts to Mytchett Place Mytchett Place Road Mytchett Camberley GU16 6DQ on 10 December 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Matt Cox as a director on 19 November 2018
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19 Nov 2018 |
AP01 |
Appointment of Mr Matt Cox as a director on 19 November 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Matt Cox as a director on 18 November 2018
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18 Nov 2018 |
AP01 |
Appointment of Mr Matt Cox as a director on 18 November 2018
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02 Nov 2018 |
TM01 |
Termination of appointment of Andrew Lee Mcleod-Ross as a director on 1 November 2018
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02 Nov 2018 |
TM02 |
Termination of appointment of Andrew Lee Mcleod-Ross as a secretary on 1 November 2018
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26 Oct 2018 |
AP03 |
Appointment of Mr Andrew Lee Mcleod-Ross as a secretary on 25 October 2018
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26 Oct 2018 |
AP01 |
Appointment of Mr Andrew Lee Mcleod-Ross as a director on 25 October 2018
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24 May 2018 |
TM01 |
Termination of appointment of Thomas Mayer as a director on 3 May 2018
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03 May 2018 |
AP01 |
Appointment of Mr Sheban Kamal Siddiqi as a director on 1 May 2018
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21 Mar 2018 |
AD01 |
Registered office address changed from Heath Place Bognor Regis West Sussex PO22 9SL to Units G5 & G6 Beeding Close Southern Cross Trading Estate Bognor Regis West Sussex Poz2 9Ts on 21 March 2018
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14 Dec 2017 |
PSC02 |
Notification of Urt Group Limited as a person with significant control on 6 April 2016
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13 Dec 2017 |
PSC01 |
Notification of Thomas Mayer as a person with significant control on 15 March 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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27 Sep 2017 |
PSC01 |
Notification of Thomas Mayer as a person with significant control on 15 March 2017
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