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Company number 04653455

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
16 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1
26 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
05 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 AD01 Registered office address changed from 212 Welford Road Leicester Leicestershire LE2 6BD England on 23 December 2011
23 Dec 2011 CH01 Director's details changed for Mr John Hamer on 23 December 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2009 288c Director's change of particulars / john hamer / 31/08/2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from 440 welford road leicester leicestershire LE2 6EL
02 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008