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Company number 08046499

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 12 December 2017	View PDF Withdrawal of a person with significant control statement on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	PSC01	Notification of Oliver James Jackson as a person with significant control on 1 September 2017	View PDF Notification of Oliver James Jackson as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	TM01	Termination of appointment of Andrew Jackson as a director	View PDF Termination of appointment of Andrew Jackson as a director - link opens in a new window - 1 page (1 page)
31 Jul 2013	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom on 31 July 2013	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom on 31 July 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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