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Company number 05011985

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2013 DS01 Application to strike the company off the register
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-05
  • GBP 100
21 May 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-21
20 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Jan 2012 AR01 Annual return made up to 31 March 2011 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from 74 Frensham Road Crowthorne Berkshire RG45 6QH on 12 January 2012
12 Jan 2012 CH01 Director's details changed for Mr Tim James Walter Fouracre on 12 January 2012
12 Jan 2012 TM02 Termination of appointment of Philip Richard Fouracre as a secretary on 12 January 2012
03 Dec 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
28 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Tim James Walter Fouracre on 25 January 2010
05 May 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jan 2009 363a Return made up to 12/01/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Feb 2008 363a Return made up to 12/01/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Jan 2007 363a Return made up to 12/01/07; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006