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Company number 08994619

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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)
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AD01	Registered office address changed from International Park Priestley Way Crawley West Sussex RH10 9NT to Landmark Space 3 Brindley Place Birmingham B1 2JB on 10 May 2018	View PDF Registered office address changed from International Park Priestley Way Crawley West Sussex RH10 9NT to Landmark Space 3 Brindley Place Birmingham B1 2JB on 10 May 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2017	MR01	Registration of charge 089946190001, created on 24 August 2017	View PDF Registration of charge 089946190001, created on 24 August 2017 - link opens in a new window - 28 pages (28 pages)
26 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2016	AP01	Appointment of Mr Christopher Hugh Owen as a director on 10 September 2016	View PDF Appointment of Mr Christopher Hugh Owen as a director on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	TM01	Termination of appointment of Gary Chapple as a director on 10 September 2016	View PDF Termination of appointment of Gary Chapple as a director on 10 September 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2014	AD01	Registered office address changed from 4 the Mews Lyne House Rusper Road Capel Dorking Surrey RH5 5HH United Kingdom to International Park Priestley Way Crawley West Sussex RH10 9NT on 29 October 2014	View PDF Registered office address changed from 4 the Mews Lyne House Rusper Road Capel Dorking Surrey RH5 5HH United Kingdom to International Park Priestley Way Crawley West Sussex RH10 9NT on 29 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	TM01	Termination of appointment of Christopher Hugh Owen as a director on 9 September 2014	View PDF Termination of appointment of Christopher Hugh Owen as a director on 9 September 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AP01	Appointment of Mr Gary Chapple as a director on 9 October 2014	View PDF Appointment of Mr Gary Chapple as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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