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Company number 04906178

Date	Type	Description	View / Download
21 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 03/10/2016	(8 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control was registered on 10/11/2016.	(7 pages)
21 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(3 pages)
21 Apr 2016	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 20 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Maureen Anne Caveley as a director on 20 April 2016	(1 page)
21 Apr 2016	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 20 April 2016	(1 page)
21 Apr 2016	AD01	Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 21 April 2016	(1 page)
14 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(4 pages)
26 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(4 pages)
22 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(4 pages)
22 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
23 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
29 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
29 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
28 Sep 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 21 September 2010	(2 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
30 Sep 2009	363a	Return made up to 21/09/09; full list of members	(3 pages)
30 Sep 2009	288a	Director appointed maureen anne caveley	(1 page)