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Company number 04285326

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2022 DS01 Application to strike the company off the register
10 Dec 2021 CH01 Director's details changed for Mrs Wendy Anne Lindsay on 8 December 2021
09 Dec 2021 CH03 Secretary's details changed for Roger Mark David Lindsay on 7 December 2021
08 Dec 2021 CH01 Director's details changed for Mrs Wendy Anne Lindsay on 6 December 2021
08 Dec 2021 CH03 Secretary's details changed for Roger Mark David Lindsay on 6 December 2021
08 Dec 2021 AD01 Registered office address changed from The Old Washroom Stansted House Stanstead Park Rowland's Castle Hampshire PO9 6DX England to The Old Washroom Stansted House Stansted Park Rowland's Castle PO9 6DX on 8 December 2021
07 Dec 2021 AD01 Registered office address changed from 8 Hawkwood Rise Bookham Leatherhead Surrey KT23 4JP England to The Old Washroom Stansted House Stanstead Park Rowland's Castle Hampshire PO9 6DX on 7 December 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
25 Jun 2021 AA Micro company accounts made up to 31 March 2021
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
22 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-22
04 May 2020 AA Micro company accounts made up to 31 March 2020
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
24 Sep 2019 AD01 Registered office address changed from 138a High Street Selsey Chichester West Sussex PO20 0QE to 8 Hawkwood Rise Bookham Leatherhead Surrey KT23 4JP on 24 September 2019
13 Nov 2018 AA Micro company accounts made up to 31 March 2018
16 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
23 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 CH01 Director's details changed for Wendy Anne Lindsay on 25 September 2015