GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 26th, April 2022
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 16th, December 2021
|
accounts |
Free Download
(2 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 12th, October 2021
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 31st, August 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 23rd, August 2021
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th June 2021
filed on: 9th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 30th April 2021
filed on: 30th, April 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 26th, March 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th June 2020
filed on: 17th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th January 2020
filed on: 8th, January 2020
|
resolution |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, January 2020
|
change of name |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th June 2019
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 5th, June 2019
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 31st May 2019
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st May 2019
filed on: 3rd, June 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Egerton House 2 Tower Road Birkenhead CH41 1FN on 3rd June 2019 to Waterloo Place Watson Square Stockport Cheshire SK1 3AZ
filed on: 3rd, June 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st May 2019
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 077070390001 in full
filed on: 29th, March 2019
|
mortgage |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 28th March 2019
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 17th, July 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 28th June 2018
filed on: 29th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 17th, July 2017
|
accounts |
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control 28th June 2017
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th June 2017
filed on: 28th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 5th, July 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th June 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 7th, July 2015
|
accounts |
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 1st April 2014
filed on: 25th, June 2015
|
officers |
Free Download
(1 page)
|
AP04 |
On 1st April 2014, company appointed a new person to the position of a secretary
filed on: 25th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2015
filed on: 25th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th June 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 11th, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th June 2014
filed on: 27th, June 2014
|
annual return |
Free Download
(3 pages)
|
MR01 |
Registration of charge 077070390001
filed on: 4th, March 2014
|
mortgage |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 13th February 2014
filed on: 13th, February 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On 13th February 2014, company appointed a new person to the position of a secretary
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2013 director's details were changed
filed on: 14th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 6th, December 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2013
filed on: 28th, June 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 28th June 2013
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, July 2012
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2012
filed on: 13th, July 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2012
filed on: 29th, June 2012
|
annual return |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 1st August 2011
filed on: 16th, March 2012
|
capital |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 19th August 2011
filed on: 19th, August 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, July 2011
|
incorporation |
Free Download
(25 pages)
|