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Company number 09701919

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 DS01 Application to strike the company off the register
21 Oct 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
21 Oct 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 39 Birstall Road London N15 5EN on 21 October 2020
30 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
06 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
06 Aug 2019 CH01 Director's details changed for Mr Timothy William Richard Colbourne on 5 August 2019
06 Aug 2019 PSC04 Change of details for Mr Nicholas William Peter Clegg as a person with significant control on 5 August 2019
06 Aug 2019 CH01 Director's details changed for Lord Rumi Verjee on 5 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Nicholas William Peter Clegg on 5 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Timothy Williamn Richard Colbourne on 5 August 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
25 Jul 2017 CH01 Director's details changed for Mr Timothy Williamn Richard Colbourne on 19 December 2016
27 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
12 Nov 2016 AA01 Previous accounting period extended from 31 July 2016 to 30 September 2016
01 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
24 Jul 2015 NEWINC Incorporation