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Company number 04991602

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
01 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
16 May 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AA Accounts for a dormant company made up to 31 December 2009
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 1
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
13 Apr 2010 TM01 Termination of appointment of David Broadbent as a director
06 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Roy Paget on 10 December 2009
06 Jan 2010 CH01 Director's details changed for Mr David Broadbent on 10 December 2009
06 Jan 2010 CH01 Director's details changed for Jane Paget on 10 December 2009
03 Mar 2009 288a Director appointed mr david broadbent
29 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
21 Jan 2009 363a Return made up to 10/12/08; full list of members
17 Jan 2008 363a Return made up to 10/12/07; full list of members
11 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Jun 2007 363a Return made up to 10/12/06; full list of members
04 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jan 2006 288a New director appointed
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288a New director appointed