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Company number 05179151

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2017 DS01 Application to strike the company off the register
29 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
30 Jun 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
21 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 14 July 2015 no member list
15 Jul 2015 TM01 Termination of appointment of Janet Mayes as a director on 1 July 2015
28 Apr 2015 AP01 Appointment of Ms Carol Lucas as a director on 15 February 2015
28 Apr 2015 AP01 Appointment of Mrs Giselle Warman as a director on 15 February 2015
20 Apr 2015 CH01 Director's details changed for Prudence Mary Clark on 15 December 2014
03 Dec 2014 TM01 Termination of appointment of Michael Philip O'toole as a director on 24 October 2014
12 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 14 July 2014 no member list
16 Jul 2014 TM01 Termination of appointment of Kenneth Thomas Goodsell as a director on 15 June 2014
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
07 Oct 2013 AD01 Registered office address changed from Sucklings Yard Church Street Ware Hertfordshire SG12 9EN on 7 October 2013
15 Jul 2013 AR01 Annual return made up to 14 July 2013 no member list
10 Jan 2013 AP01 Appointment of Mrs Gill Elizabeth Woollgar as a director
10 Jan 2013 AP01 Appointment of Mr Kenneth Thomas Goodsell as a director
13 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 14 July 2012 no member list
17 Jul 2012 TM01 Termination of appointment of Martin Fannon as a director
14 Feb 2012 AP01 Appointment of Mrs Carol Anne Indge as a director