(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
| gazette
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Free Download
(1 page)
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(AD01) New registered office address C/O Mazars Llp 30 Old Bailey London EC4M 7AU. Change occurred on July 18, 2022. Company's previous address: Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom.
filed on: 18th, July 2022
| address
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 28th, June 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 19, 2021
filed on: 20th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 20th, September 2021
| accounts
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Free Download
(8 pages)
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(PSC07) Cessation of a person with significant control July 18, 2019
filed on: 29th, July 2021
| persons with significant control
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Free Download
(1 page)
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(CH03) On January 8, 2021 secretary's details were changed
filed on: 8th, January 2021
| officers
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Free Download
(1 page)
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(CH01) On January 8, 2021 director's details were changed
filed on: 8th, January 2021
| officers
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Free Download
(2 pages)
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(CH01) On January 8, 2021 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 22nd, December 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates November 19, 2020
filed on: 19th, November 2020
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU. Change occurred on October 15, 2020. Company's previous address: Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT.
filed on: 15th, October 2020
| address
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Free Download
(1 page)
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(AP01) On May 1, 2020 new director was appointed.
filed on: 15th, May 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 1, 2020
filed on: 15th, May 2020
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: May 1, 2020) of a secretary
filed on: 14th, May 2020
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on May 1, 2020
filed on: 14th, May 2020
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates October 11, 2019
filed on: 11th, October 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 13th, September 2019
| accounts
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Free Download
(8 pages)
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(AP01) On December 31, 2018 new director was appointed.
filed on: 31st, January 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 31, 2018
filed on: 31st, January 2019
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates September 11, 2018
filed on: 11th, September 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 6th, September 2018
| accounts
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Free Download
(8 pages)
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(AP01) On July 2, 2018 new director was appointed.
filed on: 17th, July 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 2, 2018
filed on: 17th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) On November 1, 2017 new director was appointed.
filed on: 1st, November 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 1, 2017
filed on: 1st, November 2017
| officers
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Free Download
(1 page)
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(AP01) On November 1, 2017 new director was appointed.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 1, 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
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(AP01) On September 30, 2017 new director was appointed.
filed on: 5th, October 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 30, 2017
filed on: 5th, October 2017
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 26th, September 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates August 21, 2017
filed on: 21st, August 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 21st, September 2016
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates July 18, 2016
filed on: 27th, July 2016
| confirmation statement
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Free Download
(6 pages)
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(CH01) On September 29, 2015 director's details were changed
filed on: 26th, November 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 18, 2015
filed on: 3rd, August 2015
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 15th, April 2015
| accounts
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Free Download
(9 pages)
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(AP01) On December 2, 2014 new director was appointed.
filed on: 8th, December 2014
| officers
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Free Download
(2 pages)
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(CH03) On December 2, 2014 secretary's details were changed
filed on: 8th, December 2014
| officers
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Free Download
(1 page)
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(CH03) On December 2, 2014 secretary's details were changed
filed on: 8th, December 2014
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: December 2, 2014) of a secretary
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On December 2, 2014 new director was appointed.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT. Change occurred on December 5, 2014. Company's previous address: Tile House Banbury Avenue Slough Trading Estate Slough Berkshire SL1 4LH.
filed on: 5th, December 2014
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 2, 2014
filed on: 5th, December 2014
| officers
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Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2014
filed on: 7th, November 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to July 18, 2014
filed on: 28th, August 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on August 28, 2014: 100.00 GBP
capital
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(AD01) Company moved to new address on March 26, 2014. Old Address: Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR United Kingdom
filed on: 26th, March 2014
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, July 2013
| incorporation
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