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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12 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Richard Maskell as a director on 30 March 2023
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08 Apr 2023 |
TM01 |
Termination of appointment of Martin Cohen as a director on 30 March 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Edward Christopher Roberts as a director on 17 January 2023
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11 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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11 Dec 2022 |
AP01 |
Appointment of Mr Edward Christopher Roberts as a director on 11 December 2022
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11 Dec 2022 |
AD01 |
Registered office address changed from Olympia House Armitage Road London NW11 8RQ England to Watergate Broxhill Road Havering-Atte-Bower Romford RM4 1QH on 11 December 2022
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11 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Dec 2022 |
PSC07 |
Cessation of Brocket Park Limited as a person with significant control on 1 January 2021
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2021 |
AD01 |
Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to Olympia House Armitage Road London NW11 8RQ on 26 October 2021
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26 Oct 2021 |
TM02 |
Termination of appointment of Birketts Secretaries Limited as a secretary on 26 October 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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29 Jan 2021 |
TM01 |
Termination of appointment of Robert Beaumont as a director on 5 September 2020
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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30 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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28 Dec 2018 |
CH04 |
Secretary's details changed for Birketts Secretaries Limited on 1 June 2018
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