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Company number 09642440

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2023	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)
27 Dec 2022	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)
20 Dec 2022	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)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	View PDF Confirmation statement made on 16 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	PSC01	Notification of Jeremy Paul Joseph as a person with significant control on 6 April 2016	View PDF Notification of Jeremy Paul Joseph as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 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 - 6 pages (6 pages) Download iXBRL
03 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2016	AD01	Registered office address changed from C/O Rumford & Co, 8 Churchill Court 58 Station Road North Harrow Middx HA2 7SA United Kingdom to 35 st. Thomas's Road Chorley Lancashire PR7 1HP on 15 July 2016	View PDF Registered office address changed from C/O Rumford & Co, 8 Churchill Court 58 Station Road North Harrow Middx HA2 7SA United Kingdom to 35 st. Thomas's Road Chorley Lancashire PR7 1HP on 15 July 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-16 GBP 1	View PDF Incorporation Statement of capital on 2015-06-16 GBP 1 - link opens in a new window - 36 pages (36 pages)

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