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Company number 01987986

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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)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2014 DS01 Application to strike the company off the register
25 Sep 2014 TM02 Termination of appointment of Shirley Gaik Heah Law as a secretary on 23 September 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 CH02 Director's details changed for Howuncea on 9 January 2014
09 Jan 2014 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
22 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
08 Oct 2012 CH02 Director's details changed for Howuncea on 5 October 2012
04 Oct 2012 CH01 Director's details changed for Mr Gareth Rhys Williams on 1 June 2012
04 Oct 2012 CH03 Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012
02 Oct 2012 AD01 Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2 October 2012
02 Oct 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 September 2012
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
29 Oct 2009 CH02 Director's details changed for Howuncea on 13 October 2009
28 Oct 2009 CH02 Director's details changed for Howuncea on 13 October 2009
08 Oct 2009 AA Accounts made up to 31 December 2008