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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03 Apr 2018 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2018 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jan 2018 |
DS01 |
Application to strike the company off the register
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Jul 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 31 March 2017
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26 May 2017 |
AD01 |
Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to 36 Ross Road Wallington SM6 8QR on 26 May 2017
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02 Mar 2017 |
TM01 |
Termination of appointment of Christopher John Purrington as a director on 17 February 2017
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19 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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08 Aug 2016 |
AD01 |
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016
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18 Jan 2016 |
AR01 |
Annual return made up to 14 December 2015 no member list
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30 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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18 Dec 2014 |
AR01 |
Annual return made up to 14 December 2014 no member list
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01 Aug 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
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02 Jan 2014 |
AR01 |
Annual return made up to 14 December 2013 no member list
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26 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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07 Jan 2013 |
AR01 |
Annual return made up to 14 December 2012 no member list
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28 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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17 Jan 2012 |
AR01 |
Annual return made up to 14 December 2011 no member list
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16 Jan 2012 |
AD02 |
Register inspection address has been changed from 14 Ebbsfleet Road London NW2 3NA United Kingdom
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10 Jan 2012 |
AP01 |
Appointment of Mr Christopher John Purrington as a director
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09 Jan 2012 |
CH01 |
Director's details changed for Mr Philip Christopher Wainewright on 22 August 2011
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14 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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19 Jan 2011 |
AR01 |
Annual return made up to 14 December 2010 no member list
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19 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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