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Company number 09499567

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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 Apr 2019	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)
22 Jan 2019	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)
10 Jan 2019	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 - 3 pages (3 pages)
24 Aug 2018	CH01	Director's details changed for Mr. Graeme James Hugh Hay on 22 June 2018	View PDF Director's details changed for Mr. Graeme James Hugh Hay on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	PSC04	Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 22 June 2018	View PDF Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AD01	Registered office address changed from 27 Wellington Road London E17 6LS England to 22 Browns Road London E17 4RW on 24 August 2018	View PDF Registered office address changed from 27 Wellington Road London E17 6LS England to 22 Browns Road London E17 4RW on 24 August 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2017	CH01	Director's details changed for Mr. Graeme James Hugh Hay on 3 November 2017	View PDF Director's details changed for Mr. Graeme James Hugh Hay on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AD01	Registered office address changed from 79 Mallinson Road London SW11 1BW United Kingdom to 27 Wellington Road London E17 6LS on 7 November 2017	View PDF Registered office address changed from 79 Mallinson Road London SW11 1BW United Kingdom to 27 Wellington Road London E17 6LS on 7 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	PSC04	Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 3 November 2017	View PDF Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 1	View PDF Incorporation Statement of capital on 2015-03-19 GBP 1 - link opens in a new window - 30 pages (30 pages)

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