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Company number 05242895

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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 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2017	AD02	Register inspection address has been changed from 3-7 Watergate Grantham Lincolnshire NG31 6NS United Kingdom to 18a Market Place Bingham NG13 8AP	View PDF Register inspection address has been changed from 3-7 Watergate Grantham Lincolnshire NG31 6NS United Kingdom to 18a Market Place Bingham NG13 8AP - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 06/09/2016	View PDF Second filing of Confirmation Statement dated 06/09/2016 - link opens in a new window - 18 pages (18 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2016	CS01	06/09/16 Statement of Capital gbp 840.00	View PDF 06/09/16 Statement of Capital gbp 840.00 - link opens in a new window - 7 pages (7 pages)
23 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 May 2016	SH06	Cancellation of shares. Statement of capital on 22 April 2016 GBP 840	View PDF Cancellation of shares. Statement of capital on 22 April 2016 GBP 840 - link opens in a new window - 4 pages (4 pages)
16 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 September 2015 - link opens in a new window - 20 pages (20 pages)
16 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,260 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,260 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2015	AD01	Registered office address changed from , 3-7 Watergate, Grantham, Lincolnshire, NG31 6NS to 18a Market Place Bingham Nottinghamshire NG13 8AP on 26 March 2015	View PDF Registered office address changed from , 3-7 Watergate, Grantham, Lincolnshire, NG31 6NS to 18a Market Place Bingham Nottinghamshire NG13 8AP on 26 March 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,260	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,260 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,260	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,260 - link opens in a new window - 4 pages (4 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	CH01	Director's details changed for Mr Alastair Gordon Campbell on 17 November 2012	View PDF Director's details changed for Mr Alastair Gordon Campbell on 17 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AD02	Register inspection address has been changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB United Kingdom	View PDF Register inspection address has been changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB United Kingdom - link opens in a new window - 1 page (1 page)
16 Nov 2012	AD01	Registered office address changed from , 11 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3PB, United Kingdom on 16 November 2012	View PDF Registered office address changed from , 11 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3PB, United Kingdom on 16 November 2012 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

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