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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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05/07/215 July 2021 Application to strike the company off the register

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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09/10/209 October 2020 01/10/20 STATEMENT OF CAPITAL GBP 2

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09/10/209 October 2020 SAIL ADDRESS CHANGED FROM: 29 FARMER CLOSE LITTLE CANFIELD DUNMOW CM6 1HX ENGLAND

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09/10/209 October 2020 DIRECTOR APPOINTED MRS EMILY MEAD

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09/10/209 October 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT MEAD / 01/10/2020

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09/10/209 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY MEAD

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09/10/209 October 2020 CURREXT FROM 31/01/2021 TO 30/04/2021

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06/09/206 September 2020 REGISTERED OFFICE CHANGED ON 06/09/2020 FROM 29 FARMER CLOSE LITTLE CANFIELD DUNMOW CM6 1HX ENGLAND

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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30/01/2030 January 2020 SAIL ADDRESS CHANGED FROM: 18 FELSTEAD CRESCENT STANSTED ESSEX CM24 8UX ENGLAND

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01/02/191 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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04/02/184 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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04/02/174 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MEAD / 01/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 18 FELSTEAD CRESCENT STANSTED ESSEX CM24 8UX UNITED KINGDOM

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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10/05/1610 May 2016 DISS40 (DISS40(SOAD))

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07/05/167 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/05/167 May 2016 SAIL ADDRESS CREATED

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07/05/167 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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07/05/167 May 2016 Annual return made up to 30 January 2016 with full list of shareholders

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03/05/163 May 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/01/1530 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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