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Company number 03716734

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2018	DS01	Application to strike the company off the register	(2 pages)
05 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04	(3 pages)
04 Apr 2018	AA	Accounts for a dormant company made up to 1 March 2018	(2 pages) Download iXBRL
13 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
22 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(3 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
06 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(3 pages)
06 Feb 2015	CH01	Director's details changed for Mrs Bryony St John Hordern on 31 January 2015	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Martin Joseph Cornberg as a director on 15 December 2014	(1 page)
01 Sep 2014	CH01	Director's details changed for Mrs Bryony St John Hordern on 6 August 2014	(2 pages)
01 Sep 2014	CH03	Secretary's details changed for Mr David Melville Calveley Hordern on 6 August 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from Beechfield House the Burnhams Shabbington Aylesbury Buckinghamshire HP18 9YD to 1 Pearce Courtyard Oakley Aylesbury HP18 9WY on 1 September 2014	(1 page)
01 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(5 pages)
06 Feb 2014	AD01	Registered office address changed from 5 Greyhound Walk Thame Oxfordshire OX9 3DY on 6 February 2014	(1 page)
31 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
10 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
17 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)