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Company number 04254913

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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)
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
19 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 100	View PDF Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	TM02	Termination of appointment of Suzanne Button as a secretary	View PDF Termination of appointment of Suzanne Button as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2011	AD01	Registered office address changed from C/O J. Kirkwood & Co Braefoot Fox Street Ardleigh Colchester Essex CO7 7PS England on 3 June 2011	View PDF Registered office address changed from C/O J. Kirkwood & Co Braefoot Fox Street Ardleigh Colchester Essex CO7 7PS England on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 10 pages (10 pages)
10 Sep 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AD01	Registered office address changed from C/O K. Kirkwood & Co. Braefoot Fox Street Ardleigh Colchester Essex CO7 7PS on 9 September 2010	View PDF Registered office address changed from C/O K. Kirkwood & Co. Braefoot Fox Street Ardleigh Colchester Essex CO7 7PS on 9 September 2010 - link opens in a new window - 1 page (1 page)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
19 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from 56 dapdune road guildford GU1 4NZ	View PDF Registered office changed on 12/05/2009 from 56 dapdune road guildford GU1 4NZ - link opens in a new window - 1 page (1 page)
20 Feb 2009	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
16 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)
05 Sep 2006	363a	Return made up to 18/07/06; full list of members	View PDF Return made up to 18/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 May 2006	363s	Return made up to 18/07/05; full list of members	View PDF Return made up to 18/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
26 May 2006	363(287)	Registered office changed on 26/05/06
18 May 2006	287	Registered office changed on 18/05/06 from: 36 coniston close erith kent DA8 3BD	View PDF Registered office changed on 18/05/06 from: 36 coniston close erith kent DA8 3BD - link opens in a new window - 1 page (1 page)
25 Jul 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)

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