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Company number 01385100

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
18 Dec 2017 AD01 Registered office address changed from 6 Station Road St Neots Cambridgeshire PE19 1AR to Willow House the Front Holywell St. Ives Cambridgeshire PE27 4TG on 18 December 2017
14 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
29 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
01 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
29 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
05 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
27 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
28 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
28 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
05 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Nov 2012 AD01 Registered office address changed from Rustons Engineering Co Ltd Brampton Road Huntingdon Cambridgeshire PE29 3BS on 7 November 2012
06 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 August 2010
22 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 31 August 2009
29 Jun 2009 363a Return made up to 02/06/09; full list of members
18 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
14 Jan 2009 363a Return made up to 02/06/08; full list of members