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Company number 04756617

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2019 AD01 Registered office address changed from Badger's Holt Foxcombe Road Boars Hill Oxford OX1 5DL England to C/O Jacqueline Burns Walnut Close Culworth Banbury OX17 2BJ on 21 April 2019
15 Dec 2018 TM02 Termination of appointment of Patricia Burns as a secretary on 14 December 2018
30 Jun 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
23 Apr 2018 AA Micro company accounts made up to 31 May 2017
04 Apr 2018 AD01 Registered office address changed from 3 Walnut Close Culworth Banbury Oxfordshire OX17 2BJ to Badger's Holt Foxcombe Road Boars Hill Oxford OX1 5DL on 4 April 2018
12 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
20 Mar 2017 AA Micro company accounts made up to 31 May 2016
28 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
22 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
26 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
07 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
02 Jun 2013 AD01 Registered office address changed from 5 Hunters Way Spencers Wood Reading Berkshire RG7 1HW United Kingdom on 2 June 2013
20 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
09 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Jacqueline Anne Burns on 13 July 2011
13 Jul 2011 AD01 Registered office address changed from Badgers Holt Foxcombe Road Boars Hill Oxford Oxfordshire OX1 5DL United Kingdom on 13 July 2011
27 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Jan 2011 CH01 Director's details changed for Jacqueline Anne Burns on 2 January 2011