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Company number 04661547

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
28 Nov 2011 TM01 Termination of appointment of Sarah Jane Norman as a director on 1 November 2011
28 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 100
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Sarah Jane Norman on 2 March 2010
08 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
07 Oct 2009 AD01 Registered office address changed from Pollards Cross, Church Hill Hempstead Saffron Walden Essex CB10 2PA on 7 October 2009
06 Oct 2009 CH03 Secretary's details changed for Nigel Henry Rowbotham on 4 October 2009
05 Oct 2009 CH01 Director's details changed for Jo Fyffe on 4 October 2009
03 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
13 Feb 2009 363a Return made up to 10/02/09; full list of members
05 Mar 2008 363a Return made up to 10/02/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Mar 2007 363s Return made up to 10/02/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
28 Feb 2006 363s Return made up to 10/02/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
02 Mar 2005 363s Return made up to 10/02/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
28 Feb 2004 363s Return made up to 10/02/04; full list of members
20 Jun 2003 288a New director appointed
25 Mar 2003 88(2)R Ad 10/02/03-10/03/03 £ si 99@1=99 £ ic 1/100