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Company number 04916607

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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)
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 1
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Criterion Corporate Services Limited on 30 September 2010
10 Oct 2010 CH01 Director's details changed for Jacqueline Ann Atkinson on 30 September 2010
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Feb 2009 363a Return made up to 30/09/08; full list of members
02 Oct 2008 288c Director's Change of Particulars / jacqueline whalley / 11/07/2008 / Surname was: whalley, now: atkinson; HouseName/Number was: , now: 7; Street was: 4 gorseywell lane, now: bryn y fedwen; Area was: preston brook, now: ; Post Town was: runcorn, now: llanrhos; Region was: , now: conwy; Post Code was: WA7 3AP, now: LL30 1PL
02 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2007 363s Return made up to 30/09/07; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Oct 2006 363s Return made up to 30/09/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Nov 2005 363s Return made up to 30/09/05; full list of members
01 Nov 2005 363(288) Director's particulars changed
25 Oct 2005 288b Secretary resigned
11 May 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Dec 2004 363s Return made up to 30/09/04; full list of members
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288a New director appointed