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Company number 08573933

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2021 DS01 Application to strike the company off the register
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
19 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Sep 2018 PSC01 Notification of Kevin Stoker as a person with significant control on 18 June 2016
12 Aug 2018 AD01 Registered office address changed from Talisman House Wiggenhall Road Watford Herts WD18 0FL to Northdowns House Leatherhead Road Great Bookham Surrey KT23 4RR on 12 August 2018
12 Aug 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
28 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
18 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)