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Company Documents

DateDescription
05/05/205 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/04/2027 April 2020 APPLICATION FOR STRIKING-OFF

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE HOGARTH GROUP 1A AIREDALE AVENUE LONDON W4 2NW

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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21/05/1421 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/05/133 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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03/05/133 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/05/114 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/05/1010 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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10/05/1010 May 2010 SECRETARY APPOINTED MR MALCOLM CHRISTOPHER GRUMBRIDGE

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY PILOTFORD LTD

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/05/0914 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/04/0830 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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29/05/0729 May 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 DIRECTOR RESIGNED

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11/05/0611 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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02/08/052 August 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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05/05/045 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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16/05/0316 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 NEW SECRETARY APPOINTED

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03/05/023 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 SECRETARY RESIGNED

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03/05/023 May 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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