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22 MARCH 2021 LTD

Company number 08958197

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2022 DS01 Application to strike the company off the register
27 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
15 Sep 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
25 May 2021 CS01 Confirmation statement made on 25 March 2021 with updates
08 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
07 Apr 2021 TM01 Termination of appointment of Jamie Ian Robertson as a director on 30 March 2021
07 Apr 2021 TM01 Termination of appointment of Nicholas John Young as a director on 30 March 2021
07 Apr 2021 TM01 Termination of appointment of Paul Simon Althasen as a director on 30 March 2021
07 Apr 2021 TM01 Termination of appointment of Kelly Elaine Hoppen as a director on 30 March 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 AD01 Registered office address changed from Pixel Business Centre Tony Foster 110 Brooker Road Waltham Abbey Essex EN9 1JH England to 61 Bridge Street Kington HR5 3DJ on 6 July 2020
03 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
30 Aug 2019 AD01 Registered office address changed from Kelly Hoppen Ltd Abbey Mead Industrial Park Brooker Road Waltham Abbey Essex EN9 1HU England to Pixel Business Centre Tony Foster 110 Brooker Road Waltham Abbey Essex EN9 1JH on 30 August 2019
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 33.33
15 Apr 2016 AD01 Registered office address changed from Unit 8 Abbeymead Industrial Park Brooker Road London EN9 1HU to Kelly Hoppen Ltd Abbey Mead Industrial Park Brooker Road Waltham Abbey Essex EN9 1HU on 15 April 2016
22 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015