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Company number 07604502

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2019 DS01 Application to strike the company off the register
06 Oct 2018 AD01 Registered office address changed from 42 New Broad Street London EC2M 1JD England to 20 Pp Nigel Grant Ten Acre Way Rainham Gillingham ME8 8TL on 6 October 2018
24 Apr 2018 AA Micro company accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
24 Apr 2018 AD01 Registered office address changed from C/O Capital Cranfield Fao N Grant 15-17 Eldon Street London EC2M 7LD England to 42 New Broad Street London EC2M 1JD on 24 April 2018
13 Jun 2017 CS01 Confirmation statement made on 14 April 2017 with updates
01 Apr 2017 AA Micro company accounts made up to 31 March 2017
24 Oct 2016 AD01 Registered office address changed from 22 Upper Park Road Kingston upon Thames Surrey KT2 5LD to C/O Capital Cranfield Fao N Grant 15-17 Eldon Street London EC2M 7LD on 24 October 2016
02 May 2016 AA Total exemption full accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
26 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1
11 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
14 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
17 Jun 2011 CERTNM Company name changed sme partnership LTD\certificate issued on 17/06/11
  • RES15 ‐ Change company name resolution on 2011-06-15
17 Jun 2011 CONNOT Change of name notice
14 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)