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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13 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 May 2024 |
DS01 |
Application to strike the company off the register
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30 Apr 2024 |
AP01 |
Appointment of Mr Adam Patrick Sherry as a director on 5 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Jacob Arie De Muijnck as a director on 5 April 2024
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2023 |
SH20 |
Statement by Directors
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03 May 2023 |
SH19 |
Statement of capital on 3 May 2023
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03 May 2023 |
CAP-SS |
Solvency Statement dated 28/04/23
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
AD01 |
Registered office address changed from Ritchie House, Woking Business Park Albert Drive, Albert Drive, Sheerwater Gira Uk Ltd./Wandsworth Electrical Woking GU21 5JY England to Ritchie House, Woking Business Park, Albert Drive, Sheerwater Gira Uk Ltd./Wandsworth Electrical Woking GU21 5JY on 18 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from Unit 8 Firmdale Village Ryan Drive Brentford TW8 9ER United Kingdom to Ritchie House, Woking Business Park Albert Drive, Albert Drive, Sheerwater Gira Uk Ltd./Wandsworth Electrical Woking GU21 5JY on 8 July 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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02 Feb 2022 |
CH01 |
Director's details changed for Jacob Arie De Muijnck on 2 February 2022
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11 Jun 2021 |
TM01 |
Termination of appointment of Mark Anthony Booth as a director on 11 June 2021
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21 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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29 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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29 Jan 2021 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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22 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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