Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Feb 2020 |
DS01 |
Application to strike the company off the register
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30 Jan 2020 |
AD01 |
Registered office address changed from C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood WD6 1JH United Kingdom to Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT on 30 January 2020
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30 Jan 2020 |
AP04 |
Appointment of Red Rock Estate & Property Management Ltd as a secretary on 2 August 2019
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30 Jan 2020 |
TM02 |
Termination of appointment of Michael Laurie Magar Limited as a secretary on 2 August 2019
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30 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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24 Jan 2020 |
AP04 |
Appointment of Michael Laurie Magar Limited as a secretary on 1 August 2019
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24 Jan 2020 |
AD01 |
Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood WD6 1JH on 24 January 2020
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24 Jan 2020 |
TM02 |
Termination of appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 August 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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29 Jan 2019 |
AD01 |
Registered office address changed from Windsor House 103 Whitehall Road Colchester CO2 8HA to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 29 January 2019
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28 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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07 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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07 Sep 2017 |
CH01 |
Director's details changed for Mr Adrian Joseph Calver on 1 August 2016
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16 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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05 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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29 Mar 2016 |
AR01 |
Annual return made up to 1 March 2016 no member list
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09 Oct 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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27 Mar 2015 |
AR01 |
Annual return made up to 1 March 2015 no member list
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23 Feb 2015 |
AP04 |
Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 December 2014
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23 Feb 2015 |
TM02 |
Termination of appointment of Mrl Company Secretarial Services Ltd as a secretary on 30 November 2014
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05 Nov 2014 |
AA |
Total exemption small company accounts made up to 31 March 2014
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28 May 2014 |
AP04 |
Appointment of Mrl Company Secretarial Services Ltd as a secretary
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