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Company number 04303551

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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 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2011 DS01 Application to strike the company off the register
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 100
18 Nov 2010 AD01 Registered office address changed from Unit Ge11, Riverside Court Beaufort Park Way Chepstow Gwent NP16 5UH United Kingdom on 18 November 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Richard Best on 1 November 2009
02 Dec 2009 CH01 Director's details changed for Simon James Best on 1 November 2009
05 May 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Feb 2009 287 Registered office changed on 27/02/2009 from 11A llwyn y pia road lisvane cardiff CF14 0SX
29 Oct 2008 363a Return made up to 12/10/08; full list of members
29 Oct 2008 288c Director and Secretary's Change of Particulars / richard best / 01/09/2008 / HouseName/Number was: , now: 44; Street was: 11A llwyn y pia road, now: parc bryn derwen; Area was: lisvane, now: llanharan; Post Town was: cardiff, now: pontyclun; Region was: south glamorgan, now: mid glamorgan; Post Code was: CF14 0SX, now: CF72 9TU; Country was: , now:
29 Oct 2008 288c Director's Change of Particulars / simon best / 01/09/2008 / HouseName/Number was: , now: 25; Street was: 16 contemporis, now: deans hill; Area was: 10 merchants road clifton, now: ; Post Town was: bristol, now: chepstow; Region was: , now: gwent; Post Code was: BS8 4HB, now: NP16 5AT; Country was: , now: united kingdom
14 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
26 Oct 2007 363a Return made up to 12/10/07; full list of members
26 Oct 2007 287 Registered office changed on 26/10/07 from: 11A llwyn y pia road lisvane cardiff CF14 0SX
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Dec 2006 287 Registered office changed on 20/12/06 from: 4 library place manor way chepstow gwent NP16 5HZ
29 Nov 2006 363a Return made up to 12/10/06; full list of members
29 Nov 2006 190 Location of debenture register
29 Nov 2006 353 Location of register of members
29 Nov 2006 287 Registered office changed on 29/11/06 from: 11A llwyn-y-pia road lisvane cardiff south glamorgan CF14 0SX
28 Nov 2006 288c Director's particulars changed