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Company number 07893693

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2022 DS01 Application to strike the company off the register
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jun 2021 AD01 Registered office address changed from 54 Frieth Rd Climate Court 54, Frieth Rd Marlow, Bucks SL7 2QU SL7 2QU England to 54 Frieth Rd Climate Court 54, Frieth Rd Marlow, Bucks SL7 2QU Bucks SL7 2QU on 13 June 2021
13 Jun 2021 AD01 Registered office address changed from 54 Frieth Rd Marlow Bucks SL2 7QU England to 54 Frieth Rd Climate Court 54, Frieth Rd Marlow, Bucks SL7 2QU SL7 2QU on 13 June 2021
11 May 2021 AP01 Appointment of Mr Russell Mills as a director on 1 April 2021
11 May 2021 TM01 Termination of appointment of Robin David Russell-Jones as a director on 1 April 2021
11 May 2021 TM01 Termination of appointment of Phoebe Beatrix Mousley Jones as a director on 1 April 2021
27 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with no updates
27 Dec 2017 AD01 Registered office address changed from Atholl House Church Lane Stoke Poges Bucks SL2 4NZ to 54 Frieth Rd Marlow Bucks SL2 7QU on 27 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 AP01 Appointment of Baroness Joan Margaret Walmsley as a director
12 Jan 2017 AP01 Appointment of Baroness Joan Margaret Walmsley as a director on 29 October 2016