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Company number 07520291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2023 DS01 Application to strike the company off the register
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
22 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
19 Aug 2021 AA Micro company accounts made up to 30 November 2020
20 May 2021 PSC07 Cessation of Garry Ian Popper as a person with significant control on 19 March 2021
20 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
20 May 2021 PSC01 Notification of Garry Ian Popper as a person with significant control on 1 December 2016
20 May 2021 TM01 Termination of appointment of Roger Simon Appleton as a director on 20 May 2021
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
20 Mar 2019 CH01 Director's details changed for Mr Garry Ian Popper on 20 March 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
20 Mar 2019 AD01 Registered office address changed from 213 Belgrave Boulevard Leicester Leicestershire LE4 2JG to Apt 30. Danbury Gardens. Danbury Place. Leicester. Apt 30. Danbury Gardens Danbury Gardens Leicester Leicestershire LE5 0AZ on 20 March 2019
22 Aug 2018 AA Micro company accounts made up to 30 November 2017
14 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013