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Company number 12162459

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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)
15 Oct 2024	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)
27 Mar 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Feb 2024	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)
29 Jan 2024	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)
18 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	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)
30 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2022	PSC05	Change of details for Barry Crerar Ltd as a person with significant control on 7 October 2022	View PDF Change of details for Barry Crerar Ltd as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	PSC05	Change of details for Barry Crerar Ltd as a person with significant control on 7 October 2022	View PDF Change of details for Barry Crerar Ltd as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AD01	Registered office address changed from Shipleys, 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 47 White Rose Lane Woking GU22 7LB on 11 March 2022	View PDF Registered office address changed from Shipleys, 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 47 White Rose Lane Woking GU22 7LB on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP04	Appointment of Northern Alliance Ltd as a secretary on 22 December 2021	View PDF Appointment of Northern Alliance Ltd as a secretary on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	AA01	Previous accounting period extended from 31 August 2020 to 30 November 2020	View PDF Previous accounting period extended from 31 August 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	MR01	Registration of charge 121624590003, created on 6 December 2019	View PDF Registration of charge 121624590003, created on 6 December 2019 - link opens in a new window - 7 pages (7 pages)
09 Dec 2019	MR01	Registration of charge 121624590002, created on 6 December 2019	View PDF Registration of charge 121624590002, created on 6 December 2019 - link opens in a new window - 18 pages (18 pages)
24 Oct 2019	MR01	Registration of charge 121624590001, created on 17 October 2019	View PDF Registration of charge 121624590001, created on 17 October 2019 - link opens in a new window - 30 pages (30 pages)
11 Sep 2019	TM01	Termination of appointment of Jacques-Henri Michael Paul Bronckart as a director on 11 September 2019	View PDF Termination of appointment of Jacques-Henri Michael Paul Bronckart as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	PSC05	Change of details for Barry Crerar Ltd as a person with significant control on 3 September 2019	View PDF Change of details for Barry Crerar Ltd as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC07	Cessation of Jacques-Henri Michael Paul Bronckart as a person with significant control on 3 September 2019	View PDF Cessation of Jacques-Henri Michael Paul Bronckart as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-19 GBP 2	View PDF Incorporation Statement of capital on 2019-08-19 GBP 2 - link opens in a new window - 41 pages (41 pages)

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