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Company number 03915541

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 100
10 Mar 2011 CH03 Secretary's details changed for Mr Terence Charles Hastings on 27 January 2011
09 Mar 2011 CH01 Director's details changed for Mrs Kay Hastings on 27 January 2011
09 Mar 2011 CH01 Director's details changed for Mr Terence Charles Hastings on 27 January 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AD01 Registered office address changed from Priory House 125 st Johns Hill Sevenoaks,Kent TN13 3PE on 22 December 2010
19 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
20 Aug 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
16 Mar 2009 363a Return made up to 28/01/09; full list of members
16 Mar 2009 288a Director appointed mrs kay hastings
16 Mar 2009 288a Secretary appointed mr terence hastings
16 Mar 2009 288c Director's Change of Particulars / terence hastings / 28/01/2009 / Post Code was: TN13 1HX, now: TN15 7BP
16 Mar 2009 288b Appointment Terminated Secretary debra hastings
03 Nov 2008 288c Director's Change of Particulars / terence hastings / 03/09/2008 / HouseName/Number was: , now: east lodge; Street was: the appartment, now: kemsing road; Area was: 26 high street, now: ; Post Town was: sevenoaks, now: wrotham; Post Code was: TN13 1HX, now: TN15 7BP
09 Sep 2008 AA Accounts made up to 31 January 2008
17 Apr 2008 363a Return made up to 28/01/08; full list of members
11 Dec 2007 AA Accounts made up to 31 January 2007
21 Jun 2007 288c Director's particulars changed
26 Mar 2007 363a Return made up to 28/01/07; full list of members
17 Aug 2006 288c Director's particulars changed
17 Aug 2006 288c Secretary's particulars changed
25 Jul 2006 AA Total exemption full accounts made up to 31 January 2006