Company Results (links open in a new window)
|
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)
|
|
09 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
24 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
12 Aug 2021 |
DS01 |
Application to strike the company off the register
|
|
|
29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
|
|
|
12 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
|
|
|
13 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
|
|
|
09 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
|
|
|
09 Nov 2018 |
TM01 |
Termination of appointment of Edward Douglas Simons as a director on 9 November 2018
|
|
|
20 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
19 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
|
|
|
25 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
16 Jan 2017 |
CS01 |
Confirmation statement made on 25 November 2016 with updates
|
|
|
06 Dec 2016 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-04
|
|
|
06 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
|
|
|
13 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2016
|
|
|
27 May 2016 |
CH04 |
Secretary's details changed for Sallow Associates Ltd on 27 May 2016
|
|
|
27 May 2016 |
AP04 |
Appointment of Sallow Associates Ltd as a secretary on 27 May 2016
|
|
|
20 Jan 2016 |
TM02 |
Termination of appointment of Timothy Eustace as a secretary on 20 January 2016
|
|
|
13 Jan 2016 |
AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
|
|
|
16 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2015
|
|
|
12 Nov 2015 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2015
|
|
|
21 Aug 2015 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2015
|
|