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Company number 05004109

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2016 DS01 Application to strike the company off the register
04 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
08 Nov 2011 AP01 Appointment of Mr James Richard Durbin as a director
28 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
17 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Roy Dennis Mantle on 29 December 2010
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
18 Jan 2010 AD01 Registered office address changed from Second Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Roy Dennis Mantle on 29 December 2009
18 Jan 2010 CH01 Director's details changed for Patrick Lennon on 29 December 2009
18 Jan 2010 CH01 Director's details changed for Steven John Barker on 29 December 2009
14 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
14 Jan 2009 363a Return made up to 29/12/08; full list of members
14 Jan 2009 288c Director's change of particulars / patrick lennon / 01/12/2008