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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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02/07/212 July 2021 Application to strike the company off the register

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01/03/201 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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02/06/192 June 2019 REGISTERED OFFICE CHANGED ON 02/06/2019 FROM VINENT VAN DER LUGT 75A ALLEN ROAD LONDON N16 8RY ENGLAND

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

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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25/02/1825 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT VAN DER LUGT

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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

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02/02/172 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 160 LYNTON ROAD LONDON SE1 5 RB

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

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23/05/1623 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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13/02/1613 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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02/06/152 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLEM, LUCAS, EMANUEL VAN DER LUGT / 31/05/2015

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

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31/05/1531 May 2015 REGISTERED OFFICE CHANGED ON 31/05/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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16/05/1416 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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