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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30 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Sep 2021 |
DS01 |
Application to strike the company off the register
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19 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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20 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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08 Sep 2018 |
CH03 |
Secretary's details changed for Mrs Nicola Julie Elizabeth Carlisle on 1 August 2018
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08 Sep 2018 |
AD01 |
Registered office address changed from The Tall House West Street Marlow SL7 2LS England to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 8 September 2018
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08 Sep 2018 |
CH01 |
Director's details changed for Mrs Nicola Julie Elizabeth Carlisle on 1 August 2018
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08 Sep 2018 |
CH01 |
Director's details changed for Mr Robert William Carlisle on 1 August 2018
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08 Sep 2018 |
PSC04 |
Change of details for Mr Robert William Carlisle as a person with significant control on 1 August 2018
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13 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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13 Jun 2018 |
AD01 |
Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to The Tall House West Street Marlow SL7 2LS on 13 June 2018
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01 Dec 2017 |
AD01 |
Registered office address changed from 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ England to 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 1 December 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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21 Mar 2017 |
CH01 |
Director's details changed for Mr Robert William Carlisle on 21 March 2017
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21 Mar 2017 |
CH01 |
Director's details changed for Mrs Nicola Julie Elizabeth Carlisle on 21 March 2017
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21 Mar 2017 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4HD England to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 21 March 2017
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22 Feb 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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13 Oct 2016 |
CS01 |
Confirmation statement made on 26 September 2016 with updates
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11 Jul 2016 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4HD on 11 July 2016
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08 Mar 2016 |
AA |
Accounts for a dormant company made up to 30 September 2015
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