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Company number 01622171

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2016 DS01 Application to strike the company off the register
27 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Apr 2015 AD01 Registered office address changed from 5 Greyhound Walk Thame Oxon OX9 3DY to 1 Pearce Courtyard Oakley Aylesbury Buckinghamshire HP18 9WY on 14 April 2015
19 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 30,000
28 Aug 2014 CH01 Director's details changed for Mr David Melville Calveley Hordern on 6 August 2014
28 Aug 2014 CH01 Director's details changed for Mrs Bryony St John Hordern on 6 August 2014
28 Aug 2014 CH03 Secretary's details changed for Mrs Bryony St John Hordern on 6 August 2014
28 May 2014 AA Accounts for a small company made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 30,000
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr David Melville Calveley Hordern on 1 August 2012
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Mr David Melville Calveley Hordern on 25 August 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3