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Company number 11774565

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	PSC02	Notification of Gamart Properties Limited as a person with significant control on 14 January 2022	View PDF Notification of Gamart Properties Limited as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC07	Cessation of Martin Frost as a person with significant control on 14 January 2022	View PDF Cessation of Martin Frost as a person with significant control on 14 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2021	AD01	Registered office address changed from Colrose House 16C Woodrolfe Farm Lane Tollesbury Maldon Essex CM9 8SX England to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford, Essex Essex CM1 1GU on 25 May 2021	View PDF Registered office address changed from Colrose House 16C Woodrolfe Farm Lane Tollesbury Maldon Essex CM9 8SX England to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford, Essex Essex CM1 1GU on 25 May 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AD01	Registered office address changed from Fremnells Hawkswood Road Billericay Essex CM11 1JT England to Colrose House 16C Woodrolfe Farm Lane Tollesbury Maldon Essex CM9 8SX on 26 March 2021	View PDF Registered office address changed from Fremnells Hawkswood Road Billericay Essex CM11 1JT England to Colrose House 16C Woodrolfe Farm Lane Tollesbury Maldon Essex CM9 8SX on 26 March 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	TM01	Termination of appointment of Derek John Fisher as a director on 1 March 2021	View PDF Termination of appointment of Derek John Fisher as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM02	Termination of appointment of Fraser St John Fisher as a secretary on 1 January 2021	View PDF Termination of appointment of Fraser St John Fisher as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2020	AP03	Appointment of Mr Fraser St John Fisher as a secretary on 20 January 2020	View PDF Appointment of Mr Fraser St John Fisher as a secretary on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	AP01	Appointment of Mr Derek John Fisher as a director on 20 January 2020	View PDF Appointment of Mr Derek John Fisher as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-18 GBP 100	View PDF Incorporation Statement of capital on 2019-01-18 GBP 100 - link opens in a new window - 26 pages (26 pages)

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