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Company number 05114635

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
14 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 October 2017
04 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 October 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Helen Handy as a director on 29 March 2017
01 Dec 2016 AA Total exemption full accounts made up to 31 August 2016
07 Nov 2016 TM01 Termination of appointment of Gary Peacock as a director on 4 November 2016
11 Oct 2016 TM01 Termination of appointment of Ralph David Ritchie Berry as a director on 11 October 2016
11 Oct 2016 TM01 Termination of appointment of Ralph David Ritchie Berry as a director on 11 October 2016
05 Jul 2016 AP01 Appointment of Miss Janice Allison Taylor Beattie as a director on 22 June 2016
05 Jul 2016 AP01 Appointment of Mr Alan Richard Heath as a director on 22 June 2016
10 May 2016 AR01 Annual return made up to 3 May 2016 no member list
01 Feb 2016 MA Memorandum and Articles of Association
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2016 CC04 Statement of company's objects
20 Dec 2015 TM01 Termination of appointment of Ian Peter Keith Enters as a director on 16 December 2015
30 Nov 2015 AA Total exemption full accounts made up to 31 August 2015
08 Sep 2015 CH01 Director's details changed for Miss Katherine Ann Webb on 5 August 2015
01 Jul 2015 AP01 Appointment of Mrs Gillian Clare Evans as a director on 17 June 2015
11 May 2015 TM01 Termination of appointment of Alan Sharp as a director on 9 May 2015
06 May 2015 AR01 Annual return made up to 3 May 2015 no member list