Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Feb 2023 |
DS01 |
Application to strike the company off the register
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jul 2022 |
AD01 |
Registered office address changed from 17 Rivey Close Rivey Close West Byfleet KT14 6HX England to 17 Rivey Close West Byfleet KT14 6HX on 5 July 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from 41 Eyston Drive Weybridge Surrey KT13 0XD England to 17 Rivey Close Rivey Close West Byfleet KT14 6HX on 7 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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24 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Justin Peter Van Lienden on 26 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Walter James Moon on 26 April 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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05 Dec 2019 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7 - 12 Noel Street London W1F 8GQ United Kingdom to 41 Eyston Drive Weybridge Surrey KT13 0XD on 5 December 2019
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26 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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07 Aug 2018 |
TM01 |
Termination of appointment of Christopher Timothy Geoffrey John Phillip Paley as a director on 7 August 2018
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07 Aug 2018 |
TM02 |
Termination of appointment of Michael Edward John Nelson as a secretary on 7 August 2018
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07 Aug 2018 |
TM01 |
Termination of appointment of Michael Edward John Nelson as a director on 7 August 2018
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19 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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01 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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