Company Results (links open in a new window)
|
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)
|
|
26 Oct 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
29 Jul 2021 |
DS01 |
Application to strike the company off the register
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
|
|
|
20 May 2021 |
TM01 |
Termination of appointment of Mark Travers Rhoder as a director on 14 May 2021
|
|
|
20 May 2021 |
AD01 |
Registered office address changed from 23 Vernon Road Vernon Road Leigh-on-Sea SS9 2NG England to 23 Vernon Road Vernon Road Leigh-on-Sea SS9 2NG on 20 May 2021
|
|
|
14 May 2021 |
TM01 |
Termination of appointment of Philip Edward Ransley as a director on 14 May 2021
|
|
|
14 May 2021 |
TM01 |
Termination of appointment of Andrew John Clark as a director on 14 May 2021
|
|
|
14 May 2021 |
TM01 |
Termination of appointment of Kenneth Charles Arnold as a director on 14 May 2021
|
|
|
14 May 2021 |
TM01 |
Termination of appointment of Michael John Cassidy as a director on 14 May 2021
|
|
|
14 May 2021 |
PSC07 |
Cessation of Mark Travers Rhoder as a person with significant control on 14 May 2021
|
|
|
14 May 2021 |
AD01 |
Registered office address changed from 52-54 Carter Lane London EC4V 5EF England to 23 Vernon Road Vernon Road Leigh-on-Sea SS9 2NG on 14 May 2021
|
|
|
14 May 2021 |
PSC07 |
Cessation of Philip Edward Ransley as a person with significant control on 14 May 2021
|
|
|
14 May 2021 |
PSC07 |
Cessation of Kenneth Charles Arnold as a person with significant control on 14 May 2021
|
|
|
28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
16 Aug 2020 |
SH02 |
Sub-division of shares on 30 July 2020
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
|
|
|
01 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
|
|
|
07 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
24 Jun 2019 |
PSC01 |
Notification of Kenneth Charles Arnold as a person with significant control on 14 June 2019
|
|
|
24 Jun 2019 |
PSC01 |
Notification of Mark Travers Rhoder as a person with significant control on 14 June 2019
|
|
|
24 Jun 2019 |
PSC01 |
Notification of Philip Edward Ransley as a person with significant control on 14 June 2019
|
|
|
24 Jun 2019 |
PSC01 |
Notification of Martin John Webster as a person with significant control on 14 June 2019
|
|
|
20 Jun 2019 |
AP01 |
Appointment of Mr Michael John Cassidy as a director on 14 June 2019
|
|
|
17 Jun 2019 |
CH01 |
Director's details changed for Martin Webster on 14 June 2019
|
|