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Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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04/06/254 June 2025 Application to strike the company off the register

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09/05/259 May 2025 Change of details for Chi&Partners Ltd as a person with significant control on 2018-01-31

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09/05/259 May 2025 Confirmation statement made on 2025-05-04 with updates

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Accounts for a dormant company made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-04 with no updates

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03/04/233 April 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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10/03/2310 March 2023 Accounts for a dormant company made up to 2022-05-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/03/2112 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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19/02/2019 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/02/198 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMMOW

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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08/06/168 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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11/06/1511 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER HORNBY / 01/01/2014

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24/06/1424 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PETER HORNBY / 01/01/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP CLEMMOW / 01/01/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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16/10/1316 October 2013 DISS40 (DISS40(SOAD))

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15/10/1315 October 2013 FIRST GAZETTE

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14/10/1314 October 2013 Annual return made up to 9 May 2013 with full list of shareholders

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID COWAN

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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12/09/1212 September 2012 DISS40 (DISS40(SOAD))

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11/09/1211 September 2012 FIRST GAZETTE

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11/09/1211 September 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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26/05/1126 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWAN / 09/05/2010

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26/07/1026 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/06/095 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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26/08/0826 August 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 LOCATION OF DEBENTURE REGISTER

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26/08/0826 August 2008 LOCATION OF REGISTER OF MEMBERS

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB

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03/04/083 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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25/07/0725 July 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 LOCATION OF REGISTER OF MEMBERS

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15/06/0615 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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11/07/0511 July 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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13/05/0413 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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21/08/0321 August 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 LOCATION OF REGISTER OF MEMBERS

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03/10/023 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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14/06/0214 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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