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Company number 08399904

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
22 Jan 2019 TM01 Termination of appointment of Samia Alqadhi as a director on 14 January 2019
16 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
18 Jul 2018 AP01 Appointment of Mrs Joanne Halley Warner as a director on 17 March 2018
17 Jul 2018 TM01 Termination of appointment of Russell Craig as a director on 17 July 2018
26 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
15 Sep 2017 CH01 Director's details changed for Mrs Ellen Young on 15 September 2017
15 Sep 2017 AP01 Appointment of Mr Russell Craig as a director on 14 September 2017
15 Sep 2017 AP01 Appointment of Mrs Ellen Young as a director on 14 September 2017
12 Sep 2017 TM01 Termination of appointment of Judith Jane Mckenna as a director on 25 August 2017
12 Sep 2017 TM01 Termination of appointment of Richard Conrad Mason as a director on 12 September 2017
11 May 2017 TM01 Termination of appointment of Verity Jane Fox as a director on 9 May 2017
20 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
17 May 2016 AP03 Appointment of Miss Emma Andrea Gittoes as a secretary on 11 April 2016
11 Mar 2016 AR01 Annual return made up to 12 February 2016 no member list
24 Feb 2016 TM02 Termination of appointment of Julie Ward as a secretary on 22 February 2016
07 Oct 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 12 February 2015 no member list
07 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
24 Oct 2014 AP01 Appointment of Mrs Maxine Green as a director on 24 October 2014