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Company number 08167368

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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)
24 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
24 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2019 LIQ03 Liquidators' statement of receipts and payments to 17 December 2018
10 Jan 2018 AD01 Registered office address changed from 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ to 66 Earl Street Maidstone Kent ME14 1PS on 10 January 2018
08 Jan 2018 600 Appointment of a voluntary liquidator
08 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-18
08 Jan 2018 LIQ02 Statement of affairs
17 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
20 Apr 2016 AA Micro company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
22 Jul 2015 CH01 Director's details changed for Mr Nicholas Anthony Fanciulli on 15 May 2015
22 Jul 2015 CH01 Director's details changed for Mr Luke Carl Bendall on 15 May 2015
22 Jul 2015 AD01 Registered office address changed from C/O Mr N Fanciulli Maidstone Tv Studios Vinters Park New Cut Road Maidstone Kent ME14 5NZ to 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ on 22 July 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jan 2015 CH01 Director's details changed for Mr Nicholas Fanciulli on 12 January 2015
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
27 Nov 2014 CH01 Director's details changed for Mr Nicholas Fanciulli on 26 September 2014
27 Nov 2014 CH01 Director's details changed for Mr Luke Carl Bendall on 30 June 2014
27 Nov 2014 CH01 Director's details changed for Mr Nicholas Fanciulli on 30 June 2014
22 Nov 2013 AA Total exemption full accounts made up to 31 July 2013
18 Nov 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 July 2013