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Company number 11108247

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2022 DS01 Application to strike the company off the register
07 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
03 May 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Feb 2021 CH01 Director's details changed for Mr William John Mclaughlin on 15 February 2021
18 Feb 2021 PSC04 Change of details for Mr William John Mclaughlin as a person with significant control on 15 February 2021
18 Feb 2021 CH01 Director's details changed for Mrs Teresa Sophia Mclaughlin on 15 February 2021
18 Feb 2021 PSC04 Change of details for Mrs Teresa Sophia Mclaughlin as a person with significant control on 15 February 2021
12 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
03 Nov 2020 PSC04 Change of details for Mrs Teresa Sophia Mclaughlin as a person with significant control on 3 November 2020
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
14 Mar 2018 PSC01 Notification of Teresa Sophia Mclaughlin as a person with significant control on 20 February 2018
14 Mar 2018 PSC04 Change of details for Mr William John Mclaughlin as a person with significant control on 20 February 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
03 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-03
12 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-12
  • GBP 100