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Company Documents

DateDescription
16/07/1916 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/1930 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1917 April 2019 APPLICATION FOR STRIKING-OFF

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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04/04/194 April 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/09/1826 September 2018 31/01/18 UNAUDITED ABRIDGED

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/11/1715 November 2017 31/01/17 UNAUDITED ABRIDGED

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARVEY COCK / 02/05/2017

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 41 OCEAN WHARF 60 WESTFERRY ROAD LONDON E14 8LN

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/04/167 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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14/04/1514 April 2015 PREVSHO FROM 30/04/2015 TO 31/01/2015

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08/04/158 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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

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08/04/148 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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

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09/04/139 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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18/02/1318 February 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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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARVEY COCK / 01/01/2012

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23/04/1223 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 4 SPIRIT QUAY WAPPING LONDON E1W 2UT ENGLAND

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07/01/127 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/05/119 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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