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Company number 09454700

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2017 DS01 Application to strike the company off the register
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
24 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
09 Dec 2015 CH01 Director's details changed for Mr Howard Simon Swift on 9 December 2015
09 Dec 2015 CH01 Director's details changed for Mrs Xanthe Miranda Swift on 9 December 2015
18 Nov 2015 CH01 Director's details changed for Mrs Xanthe Miranda Swift on 16 November 2015
18 Nov 2015 CH01 Director's details changed for Mr Howard Simon Swift on 16 November 2015
24 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-24
  • GBP 100