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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jul 2024 |
DS01 |
Application to strike the company off the register
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21 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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31 Jul 2021 |
TM01 |
Termination of appointment of Joanne Marie Gillibrand as a director on 31 July 2021
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31 Jul 2021 |
PSC07 |
Cessation of Joanne Marie Gillibrand as a person with significant control on 31 July 2021
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31 Jul 2021 |
AD01 |
Registered office address changed from 2 Carters Cottages Redhill RH1 6QQ England to 5 Merrywood Park Reigate RH2 9PA on 31 July 2021
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-17
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20 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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18 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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04 May 2020 |
AD01 |
Registered office address changed from 2 Carters Cottages 2 Carters Cottages Redhill RH1 6QQ England to 2 Carters Cottages Redhill RH1 6QQ on 4 May 2020
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04 May 2020 |
AD01 |
Registered office address changed from Moorfield Nutfield Marsh Road Nutfield Redhill RH1 4EU to 2 Carters Cottages 2 Carters Cottages Redhill RH1 6QQ on 4 May 2020
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14 Apr 2020 |
PSC07 |
Cessation of Jacqueline Dyson as a person with significant control on 14 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Jacqueline Dyson as a director on 14 April 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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11 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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20 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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12 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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29 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
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17 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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