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Company number 09661160

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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)
20 Jul 2021	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)
04 May 2021	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)
23 Apr 2021	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 - 1 page (1 page)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2020	AD01	Registered office address changed from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB England to 3a Station Road Amersham Buckinghamshire HP7 0BQ on 22 December 2020	View PDF Registered office address changed from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB England to 3a Station Road Amersham Buckinghamshire HP7 0BQ on 22 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2020	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	PSC02	Notification of Denbeigh Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Denbeigh Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	TM01	Termination of appointment of Chase Marco Mcguinness as a director on 27 June 2016	View PDF Termination of appointment of Chase Marco Mcguinness as a director on 27 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AP01	Appointment of Mrs. Danielle Elizabeth Adamson as a director on 13 May 2016	View PDF Appointment of Mrs. Danielle Elizabeth Adamson as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AD01	Registered office address changed from C/O Leigh Saxton Green Mutual House 70 Conduit Street London W1S 2GF United Kingdom to King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB on 7 January 2016	View PDF Registered office address changed from C/O Leigh Saxton Green Mutual House 70 Conduit Street London W1S 2GF United Kingdom to King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB on 7 January 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 7 pages (7 pages)

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