GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, January 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, October 2020
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, October 2020
|
dissolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, October 2020
|
resolution |
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(2 pages)
|
SH19 |
0.48 GBP is the capital in company's statement on 2020/10/09
filed on: 9th, October 2020
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 09/10/20
filed on: 9th, October 2020
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, October 2020
|
capital |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/01/24
filed on: 7th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 10th, October 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/24
filed on: 6th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 6th, October 2018
|
accounts |
Free Download
(16 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 28th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Manor Way House the Manorway Corringham Stanford-Le-Hope Essex SS17 9LA on 2018/09/06 to C/O Leadenhall Secretaries Limited Ibex House 42-47 Minories London EC3N 1HA
filed on: 6th, September 2018
|
address |
Free Download
(1 page)
|
AP04 |
On 2018/08/12, company appointed a new person to the position of a secretary
filed on: 6th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/24
filed on: 5th, March 2018
|
confirmation statement |
Free Download
(12 pages)
|
RT01 |
Administrative restoration application
filed on: 5th, March 2018
|
restoration |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 5th, March 2018
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2018/01/24
filed on: 5th, March 2018
|
confirmation statement |
Free Download
(2 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 4th, July 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, April 2017
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/06
filed on: 16th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 13th, October 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/24
filed on: 27th, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
4818860.00 GBP is the capital in company's statement on 2016/01/27
|
capital |
|
SH01 |
4818860.00 GBP is the capital in company's statement on 2015/12/23
filed on: 18th, January 2016
|
capital |
Free Download
(4 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 28th, October 2015
|
document replacement |
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(3 pages)
|
AA |
Small company accounts made up to 2014/12/31
filed on: 9th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/24
filed on: 26th, January 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/01/26
|
capital |
|
AA |
Small company accounts made up to 2013/12/31
filed on: 18th, December 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/24
filed on: 30th, January 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2014/01/30 from Monorway House the Manorway Stanford-Le-Hope Essex SS17 9LA
filed on: 30th, January 2014
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/01/29
filed on: 29th, January 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2013/12/31, originally was 2014/01/31.
filed on: 13th, November 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/11/06 from Ibex House - 1St Floor 42-47 Minories London EC3N 1HA United Kingdom
filed on: 6th, November 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/06/06.
filed on: 6th, June 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/06/06.
filed on: 6th, June 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/06/06
filed on: 6th, June 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, January 2013
|
incorporation |
Free Download
(22 pages)
|