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Company number 11907625

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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)
14 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2021	RP05	Registered office address changed to PO Box 4385, 11907625: Companies House Default Address, Cardiff, CF14 8LH on 21 June 2021	View PDF Registered office address changed to PO Box 4385, 11907625: Companies House Default Address, Cardiff, CF14 8LH on 21 June 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of David Johnson as a director on 12 November 2020	View PDF Termination of appointment of David Johnson as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC01	Notification of Richard Johnson as a person with significant control on 12 November 2020	View PDF Notification of Richard Johnson as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC07	Cessation of David Johnson as a person with significant control on 12 November 2020	View PDF Cessation of David Johnson as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Mr Richard Marcus Johnson as a director on 12 November 2020	View PDF Appointment of Mr Richard Marcus Johnson as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AD01	Registered office address changed from 26 Bowers Place Crawley Down Crawley RH10 4HY England to Lindfields Lindfields Chchester Road West Wittering N/a PO20 8QA on 13 November 2020	View PDF Registered office address changed from 26 Bowers Place Crawley Down Crawley RH10 4HY England to Lindfields Lindfields Chchester Road West Wittering N/a PO20 8QA on 13 November 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AD01	Registered office address changed from Lindfields Chichester Road West Wittering West Sussex PO20 8QA to 26 Bowers Place Crawley Down Crawley RH10 4HY on 28 September 2020	View PDF Registered office address changed from Lindfields Chichester Road West Wittering West Sussex PO20 8QA to 26 Bowers Place Crawley Down Crawley RH10 4HY on 28 September 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	PSC01	Notification of David Johnson as a person with significant control on 1 March 2020	View PDF Notification of David Johnson as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC07	Cessation of Duncan Edward Lillywhite as a person with significant control on 1 March 2020	View PDF Cessation of Duncan Edward Lillywhite as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	PSC07	Cessation of Richard Marcus Johnson as a person with significant control on 1 March 2020	View PDF Cessation of Richard Marcus Johnson as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	TM01	Termination of appointment of Richard Johnson as a director on 1 March 2020	View PDF Termination of appointment of Richard Johnson as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AP01	Appointment of Mr David Johnson as a director on 1 March 2020	View PDF Appointment of Mr David Johnson as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AD01	Registered office address changed from 3-4 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England to Lindfields Chichester Road West Wittering West Sussex PO20 8QA on 10 August 2020	View PDF Registered office address changed from 3-4 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England to Lindfields Chichester Road West Wittering West Sussex PO20 8QA on 10 August 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	TM01	Termination of appointment of Duncan Edward Lillywhite as a director on 25 February 2020	View PDF Termination of appointment of Duncan Edward Lillywhite as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2019	TM02	Termination of appointment of Gary Carruthers as a secretary on 30 May 2019	View PDF Termination of appointment of Gary Carruthers as a secretary on 30 May 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 1 - link opens in a new window - 13 pages (13 pages)

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