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Company number 04373731

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2019 DS01 Application to strike the company off the register
05 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-03
21 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Jan 2017 TM01 Termination of appointment of Hugh Thompson as a director on 15 January 2017
08 Nov 2016 AAMD Amended total exemption full accounts made up to 28 February 2016
20 Oct 2016 CH01 Director's details changed for Mr Alan Eden Wilson on 15 August 2016
20 Oct 2016 AD01 Registered office address changed from 25 Mckenzie Court Maidstone Kent ME14 1JU to 36 Church Street Maidstone ME14 1EN on 20 October 2016
04 Oct 2016 AA Total exemption full accounts made up to 28 February 2016
28 Jul 2016 AP01 Appointment of Mr Hugh Thompson as a director on 25 July 2016
09 Mar 2016 AA Total exemption full accounts made up to 28 February 2015
01 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
15 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 1
08 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
01 Sep 2014 AD01 Registered office address changed from C/O Arkadia Ltd 159 Rochester Road Burham Rochester Kent ME1 3SF to 25 Mckenzie Court Maidstone Kent ME14 1JU on 1 September 2014
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
04 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
10 Oct 2013 TM01 Termination of appointment of Holly Wilson as a director
10 Oct 2013 AP01 Appointment of Mrs Linda Turner as a director
21 Sep 2013 AP03 Appointment of Ms Linda Turner as a secretary
21 Sep 2013 TM02 Termination of appointment of Holly Wilson as a secretary
06 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders