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Company number 09655100

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
22 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
10 Apr 2019 TM01 Termination of appointment of Kay Knowles as a director on 1 April 2019
11 Oct 2018 AA Micro company accounts made up to 30 June 2018
07 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
14 Apr 2018 AA Micro company accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Terence Reginald O'dea as a person with significant control on 7 July 2017
23 Mar 2017 AA Micro company accounts made up to 30 June 2016
23 Aug 2016 AR01 Annual return made up to 24 June 2016 no member list
23 Aug 2016 AP01 Appointment of Ms Caroline Jane Stephens as a director on 13 July 2016
23 Aug 2016 AP01 Appointment of Ms Kay Knowles as a director on 13 July 2016
23 Aug 2016 AP01 Appointment of Ms Louise Grafton as a director on 13 July 2016
28 Jul 2015 AD01 Registered office address changed from 2 First Avenue Nottingham NG4 3JY England to 2 First Avenue Nottingham Notts NG7 6JL on 28 July 2015
24 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)