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Company number 04611088

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2011 DS01 Application to strike the company off the register
14 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 1,000
22 Jan 2010 CH01 Director's details changed for Delia Jones on 1 November 2009
22 Jan 2010 CH01 Director's details changed for Glyn Jones on 1 November 2009
12 May 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Dec 2008 363a Return made up to 06/12/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Jan 2008 363a Return made up to 06/12/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Jan 2007 363s Return made up to 06/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Feb 2006 88(2)R Ad 23/01/06--------- £ si 998@1=998 £ ic 2/1000
20 Dec 2005 363s Return made up to 06/12/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Dec 2004 363s Return made up to 06/12/04; full list of members
08 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
12 Dec 2003 363s Return made up to 06/12/03; full list of members
04 Feb 2003 288c Director's particulars changed
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 288a New director appointed