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Company number 02012779

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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)
01 Apr 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
02 Mar 2012 TM02 Termination of appointment of Raymond Endacott as a secretary
14 Feb 2012 AP03 Appointment of Cassie Jade Brodie as a secretary
03 Jan 2012 AD01 Registered office address changed from 12 the Smithy Little Hadham Ware Hertfordshire SG11 2DA on 3 January 2012
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Clare Elizabeth Brodie on 4 January 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 29/12/08; full list of members
23 Dec 2008 363a Return made up to 29/12/07; full list of members
22 Dec 2008 288c Director's change of particulars / clare brodie / 22/12/2008
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 287 Registered office changed on 18/02/08 from: 11 armourers close st michaels mead bishops stortford hertfordshire CM23 4EQ
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006