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Company number 03059920

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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)
24 Jun 2014	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)
11 Mar 2014	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)
04 Mar 2014	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)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA01	Previous accounting period shortened from 30 December 2012 to 29 December 2012	View PDF Previous accounting period shortened from 30 December 2012 to 29 December 2012 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100	View PDF Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 December 2011 - link opens in a new window - 1 page (1 page)
25 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
27 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	CH01	Director's details changed for Laurence Howard Davis on 1 May 2010	View PDF Director's details changed for Laurence Howard Davis on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH03	Secretary's details changed for Laurence Howard Davis on 1 May 2010	View PDF Secretary's details changed for Laurence Howard Davis on 1 May 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	CH01	Director's details changed for Peter Davis on 1 May 2010	View PDF Director's details changed for Peter Davis on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
28 May 2009	288c	Director's change of particulars / peter davis / 28/05/2009	View PDF Director's change of particulars / peter davis / 28/05/2009 - link opens in a new window - 1 page (1 page)
27 May 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	288c	Director's change of particulars / peter davis / 01/05/2005	View PDF Director's change of particulars / peter davis / 01/05/2005 - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
03 Aug 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)

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