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Company number 04562573

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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)
01 Dec 2016 CS01 Confirmation statement made on 15 October 2016 with updates
17 Nov 2016 CH01 Director's details changed for Douglas Stuart Ponsford on 17 November 2016
17 Nov 2016 CH01 Director's details changed for Douglas Stuart Ponsford on 17 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2015 AD01 Registered office address changed from 11 Milton Road Gravesend Kent DA12 2RE to 7a Harmer Street Gravesend Kent DA12 2AP on 1 April 2015
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
20 May 2014 AP01 Appointment of Mr Mesud Habib Sali as a director
10 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
02 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2013 AR01 Annual return made up to 15 October 2012 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 28 February 2013
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2012 TM01 Termination of appointment of Neil Henderson as a director
14 Sep 2012 TM02 Termination of appointment of Neil Henderson as a secretary
16 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Douglas Stuart Ponsford on 15 October 2009