Advanced company searchLink opens in new window

DESIGNED & MADE

Company number 04487140

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2013 DS01 Application to strike the company off the register
12 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
13 Aug 2012 AR01 Annual return made up to 16 July 2012 no member list
10 Aug 2012 AP01 Appointment of Miss Sara Jayne Ley as a director on 20 March 2012
10 Aug 2012 TM02 Termination of appointment of Craig John Wilson as a secretary on 26 March 2012
10 Aug 2012 AP03 Appointment of Miss Rachel Joyce Bollen as a secretary on 27 March 2012
02 Feb 2012 TM01 Termination of appointment of Amy Josephine Barker as a director on 1 February 2012
23 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
18 Oct 2011 TM01 Termination of appointment of Sean Torquil Nicolson as a director on 30 September 2011
30 Aug 2011 AR01 Annual return made up to 16 July 2011 no member list
09 Aug 2011 TM01 Termination of appointment of Claire Baker as a director
28 Jun 2011 AP01 Appointment of Ms Claire Malcolm as a director
23 Jun 2011 AP01 Appointment of Ms Amy Clair Levinson as a director
21 Jun 2011 TM02 Termination of appointment of Effie Burns as a secretary
21 Jun 2011 AP03 Appointment of Mr Craig John Wilson as a secretary
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2011 TM01 Termination of appointment of Kathryn Hodgkinson as a director
29 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
11 Aug 2010 AR01 Annual return made up to 16 July 2010 no member list
11 Aug 2010 CH01 Director's details changed for Amy Josephine Barker on 16 July 2010
26 Apr 2010 TM01 Termination of appointment of Helena Seget as a director
23 Apr 2010 AP01 Appointment of Ms Claire Ann Baker as a director
22 Apr 2010 AP01 Appointment of Mrs Kathryn Elizabeth Hodgkinson as a director