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Company number 02219218

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
04 Nov 2013 AD01 Registered office address changed from Maesteg Capel Iwan Newcastle Emlyn SA38 9LT on 4 November 2013
04 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
24 Dec 2012 CH01 Director's details changed for Mr Alexander Iain Walker on 10 December 2012
24 Dec 2012 AD01 Registered office address changed from Green Pastures Main Road Aust Bristol BS35 4AX United Kingdom on 24 December 2012
23 Dec 2012 CH03 Secretary's details changed for Megan Elmore Walker on 10 December 2012
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
31 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
05 Nov 2008 363a Return made up to 30/09/08; full list of members
05 Nov 2008 288a Director appointed mr alexander iain walker
05 Nov 2008 190 Location of debenture register
05 Nov 2008 288b Appointment terminated director bw professional services LIMITED
05 Nov 2008 287 Registered office changed on 05/11/2008 from green pastures main road aust bristol BS35 4AX united kingdom
05 Nov 2008 353 Location of register of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from 2 redhill farm business park marshacre lane olveston bristol BS35 4AL
30 Nov 2007 363a Return made up to 30/09/07; full list of members
31 Oct 2006 363a Return made up to 30/09/06; full list of members
29 Nov 2005 363a Return made up to 30/09/05; full list of members
27 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 27/10/04
06 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 06/10/03
  • 363(288) ‐ Director's particulars changed