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Company number 08753536

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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)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	CH01	Director's details changed for Roger Michael De Haan Cbe Dl on 1 January 2014	View PDF Director's details changed for Roger Michael De Haan Cbe Dl on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Roger Michael De Haan on 29 October 2013	View PDF Director's details changed for Roger Michael De Haan on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Roger Michael De Haan as a director	View PDF Appointment of Roger Michael De Haan as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2013	TM01	Termination of appointment of Clifford Wing as a director	View PDF Termination of appointment of Clifford Wing as a director - link opens in a new window - 1 page (1 page)
15 Nov 2013	AP03	Appointment of Richard Fraser as a secretary	View PDF Appointment of Richard Fraser as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2013	AP01	Appointment of Mr William John Fone as a director	View PDF Appointment of Mr William John Fone as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-29 GBP 1	View PDF Incorporation Statement of capital on 2013-10-29 GBP 1 - link opens in a new window - 51 pages (51 pages)

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