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Company number 02291975

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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)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
11 May 2016	MR04	Satisfaction of charge 022919750015 in full	View PDF Satisfaction of charge 022919750015 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 022919750013 in full	View PDF Satisfaction of charge 022919750013 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 022919750014 in full	View PDF Satisfaction of charge 022919750014 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 022919750012 in full	View PDF Satisfaction of charge 022919750012 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 022919750010 in full	View PDF Satisfaction of charge 022919750010 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 022919750011 in full	View PDF Satisfaction of charge 022919750011 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016	View PDF Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Mr Stephen Haworth as a director on 13 April 2016	View PDF Appointment of Mr Stephen Haworth as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 40	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 40 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	TM01	Termination of appointment of Andrew Ian Craig as a director on 12 February 2016	View PDF Termination of appointment of Andrew Ian Craig as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/14 - link opens in a new window - 50 pages (50 pages)
16 Oct 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/14 - link opens in a new window - 1 page (1 page)
16 Oct 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/14 - link opens in a new window - 3 pages (3 pages)
28 May 2015	MR01	Registration of a charge
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Apr 2015	MR01	Registration of charge 022919750006, created on 24 April 2015	View PDF Registration of charge 022919750006, created on 24 April 2015 - link opens in a new window - 69 pages (69 pages)
29 Apr 2015	MR01	Registration of charge 022919750005, created on 24 April 2015	View PDF Registration of charge 022919750005, created on 24 April 2015 - link opens in a new window - 63 pages (63 pages)
28 Apr 2015	MR01	Registration of charge 022919750004, created on 24 April 2015	View PDF Registration of charge 022919750004, created on 24 April 2015 - link opens in a new window - 76 pages (76 pages)
28 Apr 2015	MR01	Registration of charge 022919750010, created on 24 April 2015	View PDF Registration of charge 022919750010, created on 24 April 2015 - link opens in a new window - 44 pages (44 pages)
28 Apr 2015	MR01	Registration of charge 022919750011, created on 24 April 2015	View PDF Registration of charge 022919750011, created on 24 April 2015 - link opens in a new window - 41 pages (41 pages)

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