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Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JACOBUS DE HAAS |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE ALEIDA DE HAAS -KONIG |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/10/1429 October 2014 | THE COMPANY RESOLVES TO MAKE ITSELF EXEMPT FROM OBLIGATION TO APPOINT AUDITORS AS THE COMPANY IS ENTITLED TO EXEMPTION FROM AUDIT UNDER SECTION 480 OF THE COMPANIES ACT 2006. 20/12/2013 |
| 19/06/1419 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 26/09/1226 September 2012 | DORMANT ACCOUNTS APPROVAL 20/12/2011 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | DORMANT ACCOUNTS 26/09/2011 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/03/1018 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACOBUS DE HAAS / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE ALEIDA DE HAAS-KONIG / 18/03/2010 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | DISS40 (DISS40(SOAD)) |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 06/03/086 March 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/03/075 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/019 March 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | ADOPT MEM AND ARTS 26/03/97 |
| 09/06/979 June 1997 | £ NC 5000/5500 26/03/97 |
| 09/06/979 June 1997 | NC INC ALREADY ADJUSTED 26/03/97 |
| 09/06/979 June 1997 | CONVERSION 26/03/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 16 CINNAMON ROW PLANTATION WHARF LONDON SW11 3TW |
| 02/03/952 March 1995 | RETURN MADE UP TO 14/01/95; CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/92 |
| 09/10/929 October 1992 | COMPANY NAME CHANGED MICK DE HAAS SPONSORSHIP CONSULT ANTS LIMITED CERTIFICATE ISSUED ON 12/10/92 |
| 09/10/929 October 1992 | £ NC 100/5000 01/10/9 |
| 04/03/924 March 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: 27 ADAM AND EVE MEWS KENSINGTON LONDON W8 6U9 |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8820 May 1988 | REGISTERED OFFICE CHANGED ON 20/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 06/05/886 May 1988 | FIRST GAZETTE |
| 09/06/869 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/05/8616 May 1986 | ALT MEM AND ARTS |
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