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)
|
|
20 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
04 Aug 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Jul 2020 |
DS01 |
Application to strike the company off the register
|
|
|
22 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
|
|
|
22 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
30 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
|
|
|
15 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/11/2017
|
|
|
25 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
25 Apr 2018 |
PSC02 |
Notification of Dkr Group Limited as a person with significant control on 3 April 2018
|
|
|
25 Apr 2018 |
PSC07 |
Cessation of Douglas Frank Rowe as a person with significant control on 3 April 2018
|
|
|
08 Dec 2017 |
CS01 |
19/11/17 Statement of Capital gbp 490.00
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 15/06/2018.
|
|
|
09 Nov 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
|
|
|
06 Sep 2017 |
SH03 |
Purchase of own shares.
|
|
|
29 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2017
|
|
|
17 Aug 2017 |
TM02 |
Termination of appointment of Keith Atkins as a secretary on 15 August 2017
|
|
|
28 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
29 Nov 2016 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
|
|
|
09 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2016
|
|
|
02 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
|
|
|
26 Aug 2016 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Aug 2016 |
SH08 |
Change of share class name or designation
|
|
|
25 Aug 2016 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Jun 2016 |
AD01 |
Registered office address changed from Lansdell and Rose Holland Street Niddry Lodge, 51 Holland Street London -- Select Your State -- W8 7JB United Kingdom to Lansdell & Rose, Niddry Lodge 51 Holland Street London W8 7JB on 3 June 2016
|
|
|
01 Jun 2016 |
AD01 |
Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ England to Lansdell and Rose Holland Street Niddry Lodge, 51 Holland Street London -- Select Your State -- W8 7JB on 1 June 2016
|
|