Company number 08048212

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2015 DS01 Application to strike the company off the register
24 Nov 2014 CH01 Director's details changed for Hamish De Bretton-Gordon on 24 November 2014
10 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
01 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
27 Sep 2013 AP01 Appointment of Mr Andrew John Duckworth as a director
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
13 Jun 2013 AD01 Registered office address changed from 5Th Floor 19 Spring Gardens Manchester M2 1FB United Kingdom on 13 June 2013
09 Jan 2013 AP01 Appointment of Hamish De Bretton-Gordon as a director
27 Apr 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
27 Apr 2012 NEWINC Incorporation