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Company number 11098015

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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 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2023 DS01 Application to strike the company off the register
15 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 AD01 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021
16 Sep 2021 CH01 Director's details changed for Mr Thomas Henry Shutes on 6 September 2021
16 Sep 2021 CH01 Director's details changed for Mrs Elizabeth Claire Shutes on 6 September 2021
10 Jul 2021 CH01 Director's details changed for Mr Thomas Henry Shutes on 16 June 2021
10 Jul 2021 CH01 Director's details changed for Mrs Elizabeth Claire Shutes on 16 June 2021
14 Dec 2020 AD01 Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
27 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with no updates
05 Dec 2017 NEWINC Incorporation