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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06 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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08 Jun 2022 |
DS01 |
Application to strike the company off the register
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14 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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11 Jun 2020 |
PSC04 |
Change of details for Miss Patricia Maufras Du Chatellier as a person with significant control on 9 June 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Patricia Maufras-Du-Chatellier on 9 June 2020
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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18 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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18 Jun 2018 |
CH01 |
Director's details changed for Patricia Maufras-Du-Chatellier on 18 June 2018
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18 Jun 2018 |
PSC04 |
Change of details for Miss Patricia Maufras Du Chatellier as a person with significant control on 18 June 2018
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01 Jun 2018 |
PSC07 |
Cessation of Spw Directors Limited as a person with significant control on 27 June 2016
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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12 Feb 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 31 October 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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31 Jul 2017 |
PSC02 |
Notification of Spw Directors Limited as a person with significant control on 10 June 2016
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31 Jul 2017 |
PSC01 |
Notification of Patricia Maufras Du Chatellier as a person with significant control on 24 May 2017
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31 Jul 2017 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Unit 5 Burton Street Bath BA1 1BN on 31 July 2017
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31 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-28
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27 Jun 2016 |
TM01 |
Termination of appointment of Nita Naresh Chhatralia as a director on 10 June 2016
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27 Jun 2016 |
TM01 |
Termination of appointment of Spw Directors Limited as a director on 10 June 2016
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