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Company number 01609307

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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)
06 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2017	TM02	Termination of appointment of Robert Walker Hanwell as a secretary on 13 March 2017	View PDF Termination of appointment of Robert Walker Hanwell as a secretary on 13 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 70,100	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 70,100 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
20 Dec 2014	MR01	Registration of charge 016093070002, created on 10 December 2014	View PDF Registration of charge 016093070002, created on 10 December 2014 - link opens in a new window - 31 pages (31 pages)
17 Dec 2014	AP01	Appointment of Mr James Edward Frost as a director on 10 December 2014	View PDF Appointment of Mr James Edward Frost as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	TM01	Termination of appointment of Christopher Michael Graham-Bell as a director on 10 December 2014	View PDF Termination of appointment of Christopher Michael Graham-Bell as a director on 10 December 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 70,100	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 70,100 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 70,100	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 70,100 - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
28 Sep 2009	363a	Return made up to 27/09/09; full list of members	View PDF Return made up to 27/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	288c	Secretary's change of particulars / robert hanwell / 01/07/2008	View PDF Secretary's change of particulars / robert hanwell / 01/07/2008 - link opens in a new window - 1 page (1 page)

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