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Company number 09338564

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CH01	Director's details changed for Mr Thomas Stuart Chambers on 3 February 2018	View PDF Director's details changed for Mr Thomas Stuart Chambers on 3 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AD01	Registered office address changed from 1st Floor Offices Portland Gardens Portland Place Marlow Buckinghamshire SL7 2LR to Derwent House 141-145 Dale Road Matlock Derbyshire DE4 3LU on 16 August 2016	View PDF Registered office address changed from 1st Floor Offices Portland Gardens Portland Place Marlow Buckinghamshire SL7 2LR to Derwent House 141-145 Dale Road Matlock Derbyshire DE4 3LU on 16 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	CH01	Director's details changed for Mr Tom Stuart Chambers on 2 April 2015	View PDF Director's details changed for Mr Tom Stuart Chambers on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AD01	Registered office address changed from Marlow Ferry, 27 St Peter Street Marlow Bucks SL7 1NQ England to 1St Floor Offices Portland Gardens Portland Place Marlow Buckinghamshire SL7 2LR on 2 April 2015	View PDF Registered office address changed from Marlow Ferry, 27 St Peter Street Marlow Bucks SL7 1NQ England to 1St Floor Offices Portland Gardens Portland Place Marlow Buckinghamshire SL7 2LR on 2 April 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 7 pages (7 pages)

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