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Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via compulsory strike-off

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27/12/2227 December 2022 Final Gazette dissolved via compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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19/11/2119 November 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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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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09/03/219 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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25/03/2025 March 2020 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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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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07/03/197 March 2019 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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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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06/03/186 March 2018 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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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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24/02/1724 February 2017 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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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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15/07/1615 July 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 20/04/2016

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15/07/1615 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 20/03/2016

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17/02/1617 February 2016 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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06/07/156 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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25/02/1525 February 2015 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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11/07/1411 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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05/03/145 March 2014 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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09/07/139 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/07/124 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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06/07/116 July 2011 DIRECTOR APPOINTED BRIAN THOMAS WADLOW

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06/07/116 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/07/105 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 04/07/2010

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05/07/105 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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05/07/105 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 04/07/2010

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW

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06/07/096 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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03/10/083 October 2008 DIRECTOR APPOINTED BRIAN THOMAS WADLOW

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04/07/084 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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06/07/076 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 SECRETARY'S PARTICULARS CHANGED

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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04/04/074 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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10/07/0610 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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11/07/0511 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 EXEMPTION FROM APPOINTING AUDITORS

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03/09/043 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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