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Company number 08914023

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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)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
19 Jul 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Jmh House 481 Green Lanes Palmers Green London N13 4BS on 19 July 2017
07 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
24 Feb 2017 CH01 Director's details changed for Mr Michael Dean Petrie on 24 February 2017
27 Jan 2017 AAMD Amended total exemption small company accounts made up to 29 February 2016
08 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
10 Aug 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016
26 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
09 Mar 2016 TM01 Termination of appointment of Frederick George Banfield as a director on 6 January 2016
22 Dec 2015 AAMD Amended total exemption small company accounts made up to 28 February 2015
20 Apr 2015 AAMD Amended total exemption small company accounts made up to 28 February 2015
27 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
05 Jun 2014 MR01 Registration of charge 089140230001
06 Mar 2014 AP01 Appointment of Mr Fred Banfield as a director
27 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted