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Company number 05134729

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 CH01 Director's details changed for Mrs Jody Allan on 22 May 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
09 Oct 2017 CH01 Director's details changed for Mr Wayne Barry on 1 October 2017
09 Oct 2017 CH01 Director's details changed for Mrs Jody Allan on 1 October 2017
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
24 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 May 2015
04 Dec 2015 AP01 Appointment of Mrs Jody Allan as a director on 26 November 2015
04 Dec 2015 AP01 Appointment of Mr Wayne Barry as a director on 26 November 2015
04 Dec 2015 AP01 Appointment of Mr Paul Chambers as a director on 26 November 2015
04 Dec 2015 TM01 Termination of appointment of David James Whittle as a director on 27 November 2015
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1

Statement of capital on 2015-12-24
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders