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Company number 00585101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2010 DS01 Application to strike the company off the register
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 1,000
02 Nov 2009 CH01 Director's details changed for Mr Terence Rodger Harvey Wheeler on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Linda Wheeler on 1 October 2009
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Oct 2008 363a Return made up to 06/10/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Oct 2007 363a Return made up to 06/10/07; full list of members
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
09 Oct 2006 363a Return made up to 06/10/06; full list of members
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
24 Oct 2005 363a Return made up to 06/10/05; full list of members
05 Jul 2005 287 Registered office changed on 05/07/05 from: 29 museum street london WC1A 1LH
04 May 2005 AA Total exemption full accounts made up to 30 June 2004
31 Mar 2005 395 Particulars of mortgage/charge
03 Nov 2004 363s Return made up to 06/10/04; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
02 Apr 2004 288b Director resigned
02 Apr 2004 288a New director appointed
20 Oct 2003 363s Return made up to 06/10/03; full list of members
03 May 2003 AA Full accounts made up to 30 June 2002
16 Oct 2002 363s Return made up to 06/10/02; full list of members