Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Sep 2019 |
DS01 |
Application to strike the company off the register
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02 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 15 November 2015
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02 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 15 November 2014
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02 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 15 November 2013
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02 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 15 November 2012
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02 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 15 November 2011
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02 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 15 November 2010
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02 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 15 November 2009
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08 Jul 2019 |
AR01 |
Annual return made up to 15 November 2008 with full list of shareholders
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08 Jul 2019 |
AR01 |
Annual return made up to 15 November 2007 with full list of shareholders
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16 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/11/2016
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16 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/11/2017
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16 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/11/2018
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22 Mar 2019 |
AP01 |
Appointment of Mr Stephen Thomas Gidman as a director on 14 March 2019
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22 Mar 2019 |
AP01 |
Appointment of Mr Philip Brown as a director on 14 March 2019
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22 Mar 2019 |
TM01 |
Termination of appointment of Kevin John Minski as a director on 14 March 2019
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22 Mar 2019 |
TM01 |
Termination of appointment of David Buckley as a director on 14 March 2019
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22 Mar 2019 |
AD01 |
Registered office address changed from , Sparc House, Merebrooke Business Park, Hanley Road, Malvern, WR13 6NP to Kineton House Horse Fair Banbury OX16 0AE on 22 March 2019
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14 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 16/05/2019.
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11 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 16/05/2019.
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20 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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