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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07 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Nov 2022 |
DS01 |
Application to strike the company off the register
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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14 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 May 2020 |
TM02 |
Termination of appointment of Niled Limited as a secretary on 1 May 2020
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Johannes Robertus Van Herwijnen on 3 December 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mr Johannes Robertus Van Herwijnen as a person with significant control on 3 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2019 |
AP04 |
Appointment of Niled Limited as a secretary on 12 August 2019
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29 Aug 2019 |
PSC04 |
Change of details for Mr Jr Van Herwijnen as a person with significant control on 8 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from 5 Meteor Road Kate Reed Wood West Malling Kent ME19 4th England to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 14 August 2019
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08 Aug 2019 |
PSC04 |
Change of details for Mr Jr Van Herwijnen as a person with significant control on 8 August 2019
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08 Aug 2019 |
PSC07 |
Cessation of Jp Van Herwijnen as a person with significant control on 8 August 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of Jan Paul Van Herwijnen as a director on 8 August 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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17 Jan 2018 |
AD01 |
Registered office address changed from Chi Noodle 5 New Bridge Street Bride Court London EC4V 6AB to 5 Meteor Road Kate Reed Wood West Malling Kent ME19 4th on 17 January 2018
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