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Company number 04034754

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2020 DS01 Application to strike the company off the register
17 Jul 2020 PSC01 Notification of Janet Arianwen Hall as a person with significant control on 14 July 2020
17 Jul 2020 TM01 Termination of appointment of Nicholas David Hall as a director on 14 July 2020
17 Jul 2020 PSC07 Cessation of Nicholas David Hall as a person with significant control on 14 July 2020
17 Jul 2020 TM02 Termination of appointment of Nicholas David Hall as a secretary on 14 July 2020
21 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
28 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
21 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
04 Aug 2014 AD01 Registered office address changed from Siriole Wolfscastle Haverfordwest Dyfed SA62 5LZ to Siriole Wolfscastle Haverfordwest Pembrokeshire SA62 5LZ on 4 August 2014
04 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
30 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011