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Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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08/03/238 March 2023 Termination of appointment of @Uk Dormant Company Director Limited as a director on 2023-03-08

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08/03/238 March 2023 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 2023-03-08

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08/03/238 March 2023 Application to strike the company off the register

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28/11/2228 November 2022 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/08/214 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-10 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019

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06/08/196 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR HEATHER PRITCHARD

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30/06/1630 June 2016 DIRECTOR APPOINTED MRS ALICE LEYLAND

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/07/1510 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 DIRECTOR APPOINTED MISS HEATHER PRITCHARD

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY

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10/07/1410 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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10/07/1210 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 15/09/2011

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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10/07/1110 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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05/08/105 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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12/07/1012 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR APPOINTED MR MICHAEL ANDREW GRAY

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10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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10/07/0910 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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10/07/0810 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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10/07/0710 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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