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Company number 03831049

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
16 Nov 2016 CH01 Director's details changed for Mr James Edward Hirst on 15 November 2016
16 Nov 2016 CH03 Secretary's details changed for Mr James Edward Hirst on 15 November 2016
07 Oct 2016 TM01 Termination of appointment of Brian Willis as a director on 7 October 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
03 Nov 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AD01 Registered office address changed from 18 Boleyn House Skeldersgate York YO1 6DT United Kingdom on 15 March 2011
13 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
05 May 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Dec 2008 363a Return made up to 25/08/08; full list of members