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Company number 12505580

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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)
09 Jan 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)
24 Oct 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)
17 Oct 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)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	TM01	Termination of appointment of Dennis Patrick Carr as a director on 16 March 2022	View PDF Termination of appointment of Dennis Patrick Carr as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP01	Appointment of Mr Dennis Patrick Carr as a director on 4 June 2020	View PDF Appointment of Mr Dennis Patrick Carr as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from 41 Newport Road C/O Brian Crawford Manchester M21 9WL England to 63/66 Hatton Garden 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 29 March 2021	View PDF Registered office address changed from 41 Newport Road C/O Brian Crawford Manchester M21 9WL England to 63/66 Hatton Garden 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 29 March 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AD01	Registered office address changed from 1 Mann Island Liverpool L3 1BP England to 41 Newport Road C/O Brian Crawford Manchester M21 9WL on 1 October 2020	View PDF Registered office address changed from 1 Mann Island Liverpool L3 1BP England to 41 Newport Road C/O Brian Crawford Manchester M21 9WL on 1 October 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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