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Company number 08141176

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2020 DS01 Application to strike the company off the register
21 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
17 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
27 Jul 2018 CH01 Director's details changed for Mr Stuart Norman Balfour on 12 July 2018
27 Jul 2018 PSC04 Change of details for Mr Stuart Norman Balfour as a person with significant control on 12 July 2018
14 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
20 Jul 2017 PSC04 Change of details for Mr Stuart Norman Balfour as a person with significant control on 22 September 2016
20 Jul 2017 PSC07 Cessation of Gillian Balfour as a person with significant control on 22 September 2016
21 Mar 2017 TM01 Termination of appointment of Gillian Balfour as a director on 8 March 2017
06 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
19 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Sep 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
17 Sep 2014 CH01 Director's details changed for Mr Stuart Norman Balfour on 11 July 2014
17 Sep 2014 CH01 Director's details changed for Mrs Gillian Balfour on 11 July 2014
22 May 2014 AD01 Registered office address changed from 2Nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB United Kingdom on 22 May 2014
22 May 2014 AD01 Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 22 May 2014
20 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013