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Company number 03624354

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2011 DS01 Application to strike the company off the register
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • EUR 150
  • GBP 2
06 Sep 2011 CH01 Director's details changed for Alan Richard Thomas on 1 July 2011
06 Sep 2011 CH01 Director's details changed for Pauline Ann Thomas on 1 July 2011
20 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Pauline Ann Thomas on 1 October 2009
15 Sep 2010 CH01 Director's details changed for Alan Richard Thomas on 1 October 2009
22 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Feb 2010 AD01 Registered office address changed from Howard House Queens Avenue Clifton Bristol BS8 1QT on 4 February 2010
05 Sep 2009 363a Return made up to 01/09/09; full list of members
21 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
30 Sep 2008 363s Return made up to 01/09/08; no change of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2007 363s Return made up to 01/09/07; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
09 Oct 2006 363s Return made up to 01/09/06; no change of members
09 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
16 Mar 2006 287 Registered office changed on 16/03/06 from: huntingford house huntingford wotton under edge gloucestershire GL12 8EX
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Oct 2005 363s Return made up to 01/09/05; no change of members