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Company number 05002481

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 DS01 Application to strike the company off the register
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
Statement of capital on 2013-01-30
  • GBP 100
13 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
23 Jan 2012 AD01 Registered office address changed from Hale Partnership Ltd. 7 Manor Courtyard Hughenden, High Wycombe Buckinghamshire HP13 5RE on 23 January 2012
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
26 Jan 2010 CH04 Secretary's details changed for Hale Secretarial Ltd on 23 December 2009
01 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 23/12/08; full list of members
19 Jan 2009 288c Director's Change of Particulars / beate perry / 01/07/2008 / HouseName/Number was: , now: 4; Street was: 27 crispin way, now: northdown cottages; Area was: farnham common, now: stockbury; Post Town was: slough, now: sittingbourne; Region was: buckinghamshire, now: kent; Post Code was: SL2 3UD, now: ME9 7UL; Country was: , now: united kingdom
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 23/12/07; full list of members
21 Jan 2008 288c Secretary's particulars changed
18 Jan 2008 288c Director's particulars changed
29 Jun 2007 288a New secretary appointed
16 Jun 2007 AA Accounts made up to 31 December 2006
16 Jun 2007 288b Secretary resigned
12 Jan 2007 363a Return made up to 23/12/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005