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Company number 04979574

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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 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
09 Dec 2018 CH01 Director's details changed for Mr Matthew Robert Pickering on 9 December 2018
29 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
09 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
26 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
08 Dec 2016 AP01 Appointment of Mr Phillip Victor Aubrey Spencer as a director on 12 August 2016
07 Dec 2016 TM01 Termination of appointment of James Hutcheson as a director on 12 August 2016
03 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3
02 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
07 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
07 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 3
24 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 3
24 Dec 2013 AP01 Appointment of Mr James Hutcheson as a director
24 Dec 2013 TM01 Termination of appointment of Alexandra Bradbury as a director
10 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
09 Dec 2013 AA Accounts for a dormant company made up to 30 November 2012
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2013 AP01 Appointment of Ms Hilary Elizabeth Pearson as a director
18 May 2013 TM01 Termination of appointment of Elizabeth March as a director
10 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
29 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
29 Dec 2011 AP01 Appointment of Miss Alexandra Bradbury as a director