Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Apr 2022 |
DS01 |
Application to strike the company off the register
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2021 |
AD01 |
Registered office address changed from The Joiners Ship the Historic Dockyard Chatham ME4 4TZ England to 3 Gurton Court 28 High Street Burnham-on-Crouch CM0 8AA on 8 October 2021
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04 Sep 2021 |
AD02 |
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Woodland Place Properties Hurricane Way Wickford SS11 8YB
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03 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
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03 Sep 2021 |
PSC04 |
Change of details for Mrs Justine Kate Ritson as a person with significant control on 27 July 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mrs Justine Kate Ritson on 27 July 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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14 Jun 2021 |
AD01 |
Registered office address changed from Office 1 100 Bishopsgate London EC2M 1GT England to The Joiners Ship the Historic Dockyard Chatham ME4 4TZ on 14 June 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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12 May 2020 |
AD01 |
Registered office address changed from Unit 2B, Upper Floor Meridian House Nazeing Glass Works Estate Broxbourne EN10 6SX England to Office 1 100 Bishopsgate London EC2M 1GT on 12 May 2020
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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31 Jul 2019 |
AD01 |
Registered office address changed from Lower Castle Street Bristol BS1 3AG United Kingdom to Unit 2B, Upper Floor Meridian House Nazeing Glass Works Estate Broxbourne EN10 6SX on 31 July 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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05 Jun 2019 |
PSC01 |
Notification of Justine Kate Ritson as a person with significant control on 14 May 2019
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05 Jun 2019 |
PSC07 |
Cessation of Sally Anne Wade as a person with significant control on 14 May 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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19 Oct 2017 |
CH01 |
Director's details changed for Miss Justine Kate Sontag on 29 August 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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