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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29 Aug 2017 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Jul 2017 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Jun 2017 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 May 2017 |
DS01 |
Application to strike the company off the register
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13 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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09 Jan 2017 |
AA |
Micro company accounts made up to 31 December 2015
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06 Jan 2017 |
TM01 |
Termination of appointment of Linda Jill Filby as a director on 1 November 2016
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06 Jan 2017 |
TM01 |
Termination of appointment of Daisy Filby as a director on 1 November 2016
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03 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-02
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02 Nov 2016 |
AD01 |
Registered office address changed from 9 Acton Hill Mews Uxbridge Road London W3 9QN England to 12 Richmond Place Brighton BN2 9NA on 2 November 2016
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02 Sep 2016 |
CS01 |
Confirmation statement made on 2 September 2016 with updates
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28 Nov 2015 |
AD01 |
Registered office address changed from 1a Peterden House 1a Leighton Road London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 28 November 2015
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29 Sep 2015 |
AR01 |
Annual return made up to 2 September 2015 no member list
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28 Sep 2015 |
AA |
Total exemption full accounts made up to 31 December 2014
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16 Sep 2015 |
AD01 |
Registered office address changed from 4 Market Place Glastonbury Somerset BA6 9HD England to 1a Peterden House 1a Leighton Road London W13 9EL on 16 September 2015
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27 Feb 2015 |
AD01 |
Registered office address changed from 1 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST to 4 Market Place Glastonbury Somerset BA6 9HD on 27 February 2015
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25 Sep 2014 |
AA |
Total exemption full accounts made up to 31 December 2013
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21 Sep 2014 |
AR01 |
Annual return made up to 2 September 2014 no member list
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24 Sep 2013 |
AA |
Total exemption full accounts made up to 31 December 2012
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09 Sep 2013 |
AR01 |
Annual return made up to 2 September 2013 no member list
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05 Sep 2012 |
AR01 |
Annual return made up to 2 September 2012 no member list
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06 Mar 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
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05 Sep 2011 |
AR01 |
Annual return made up to 2 September 2011 no member list
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06 Aug 2011 |
AP01 |
Appointment of Miss Linda Jill Filby as a director
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06 Aug 2011 |
AP01 |
Appointment of Mrs Daisy Filby as a director
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