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Company number 09316092

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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)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2017 PSC01 Notification of Lewis Maddox as a person with significant control on 1 October 2017
10 Oct 2017 AP01 Appointment of Mr Lewis John Maddox as a director on 1 October 2017
10 Oct 2017 TM01 Termination of appointment of Victoria Louise Palmer as a director on 30 September 2017
10 Oct 2017 TM01 Termination of appointment of Matthew James Dunn as a director on 30 September 2017
10 Oct 2017 PSC07 Cessation of Matthew James Dunn as a person with significant control on 30 September 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
14 Nov 2016 AP01 Appointment of Miss Victoria Louise Palmer as a director on 1 November 2016
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
27 Aug 2015 TM01 Termination of appointment of Christopher Edwin Hughes as a director on 26 August 2015
20 Jan 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100
16 Jan 2015 AD01 Registered office address changed from 11a Hoghton Street Southport Merseyside PR9 0NS England to 166 First Floor Lord Street Southport Merseyside PR9 0QA on 16 January 2015
16 Jan 2015 AP01 Appointment of Mr Christopher Edwin Hughes as a director on 5 January 2015
18 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-18
  • GBP 100