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11 Sep 2018
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11 Sep 2018
Final Gazette dissolved via voluntary strike-off
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26 Jun 2018
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26 Jun 2018
First Gazette notice for voluntary strike-off
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18 Jun 2018
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18 Jun 2018
Application to strike the company off the register
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23 May 2018
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23 May 2018
Confirmation statement made on 30 April 2018 with updates
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12 Apr 2018
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12 Apr 2018
Termination of appointment of Peter James Harris as a director on 12 April 2018
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12 Apr 2018
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12 Apr 2018
Notification of Joanna Krystyna Poplaeska as a person with significant control on 10 April 2018
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12 Apr 2018
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12 Apr 2018
Cessation of Peter Harris as a person with significant control on 10 April 2018
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07 Apr 2018
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07 Apr 2018
Elect to keep the secretaries register information on the public register
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07 Apr 2018
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07 Apr 2018
Elect to keep the directors' register information on the public register
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06 Apr 2018
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06 Apr 2018
Appointment of Mrs Joanna Krystyna Poplawska as a director on 6 April 2018
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06 Dec 2017
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06 Dec 2017
Registered office address changed from 2nd Floor, Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP England to Zeppelin Building 59-61 Farringdon Road London EC1M 3JB on 6 December 2017
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12 May 2017
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12 May 2017
Confirmation statement made on 30 April 2017 with updates
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15 Mar 2017
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15 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
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20 May 2016
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20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
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20 May 2016
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20 May 2016
Appointment of Peter Harris as a director on 30 March 2016
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20 May 2016
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20 May 2016
Termination of appointment of David Norman Roberts as a director on 30 March 2016
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20 May 2016
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20 May 2016
Registered office address changed from C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ to 2nd Floor, Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP on 20 May 2016
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20 May 2016
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20 May 2016
Termination of appointment of Peter James Harris as a secretary on 30 March 2016
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02 Oct 2015
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02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
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01 Oct 2014
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01 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
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30 Sep 2014
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30 Sep 2014
Registered office address changed from C/O Peter Harris & Company Audley Hse North Bridge Road Berkhamsted HP4 1EH to C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ on 30 September 2014
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18 Sep 2013
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18 Sep 2013
Annual return made up to 3 September 2013 with full list of shareholders
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