Company Results (links open in a new window)
|
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)
|
|
14 May 2013 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
29 Jan 2013 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Oct 2012 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Oct 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
|
|
|
03 Oct 2012 |
SH19 |
Statement of capital on 3 October 2012
|
|
|
02 Oct 2012 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Sep 2012 |
SH20 |
Statement by Directors
|
|
|
28 Sep 2012 |
CAP-SS |
Solvency Statement dated 14/09/12
|
|
|
28 Sep 2012 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
01 Dec 2011 |
AR01 |
Annual return made up to 29 September 2011 with full list of shareholders
|
|
|
26 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
28 Jul 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
|
|
|
16 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
|
|
16 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
|
|
16 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
|
|
16 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
13 Dec 2010 |
AR01 |
Annual return made up to 29 September 2010 with full list of shareholders
|
|
|
15 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
|
|
|
22 Oct 2009 |
CH01 |
Director's details changed for Mr Robert Lee Milner on 2 October 2009
|
|
|
22 Oct 2009 |
AR01 |
Annual return made up to 29 September 2009 with full list of shareholders
|
|
|
11 Feb 2009 |
287 |
Registered office changed on 11/02/2009 from unit 7 hornbeam house hornbeam park harrogate HG2 8QT
|
|
|
21 Nov 2008 |
AA |
Total exemption small company accounts made up to 30 September 2008
|
|
|
10 Oct 2008 |
363a |
Return made up to 29/09/08; full list of members
|
|
|
10 Oct 2008 |
288c |
Director's Change of Particulars / roderick milner / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: crown barns, tinkler lane; Street was: rosemere mar balk head, now: milby; Area was: arkendale, now: boroughbridge; Post Town was: knaresborough, now: york; Post Code was: HG5 0RG, now: YO51 9HQ; Country was: , now: united kingdom
|
|
|
09 May 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
|
|