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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22 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jul 2024 |
DS01 |
Application to strike the company off the register
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08 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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13 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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07 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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07 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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07 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Nov 2022 |
AD02 |
Register inspection address has been changed from Era Building Cleeve Road Leatherhead Surrey KT22 7SA England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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04 Nov 2022 |
AD04 |
Register(s) moved to registered office address Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ
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04 Nov 2022 |
AD04 |
Register(s) moved to registered office address Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ
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04 Nov 2022 |
AD04 |
Register(s) moved to registered office address Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ
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04 Nov 2022 |
TM01 |
Termination of appointment of Adam George Crocker as a director on 12 February 2020
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04 Nov 2022 |
TM02 |
Termination of appointment of Adam George Crocker as a secretary on 12 February 2020
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04 Nov 2022 |
AD01 |
Registered office address changed from Rina Consulting Building Cleeve Road Leatherhead KT22 7SA England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on 4 November 2022
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03 Nov 2022 |
AC92 |
Restoration by order of the court
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13 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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07 Jul 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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