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Company number 08272734

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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)
12 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 11 November 2021
12 Mar 2021 LIQ02 Statement of affairs
18 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with updates
02 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-12
04 Nov 2020 AD01 Registered office address changed from 19 Carlyle Mansions Cheyne Walk London SW3 5LS to Allan House 10 Princes Street London W1G 0AH on 4 November 2020
25 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
31 Oct 2019 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
31 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 September 2018
06 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
03 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
07 Feb 2018 CH01 Director's details changed for Mr Daniel Michael Hellin on 7 February 2018
07 Feb 2018 PSC04 Change of details for Mr Daniel Michael Hellin as a person with significant control on 7 February 2018
15 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Jan 2017 CS01 Confirmation statement made on 30 October 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
11 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014