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Company number 05331557

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
06 May 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2009 363a Return made up to 13/01/09; full list of members
18 Feb 2009 353 Location of register of members
18 Feb 2009 190 Location of debenture register
18 Feb 2009 287 Registered office changed on 18/02/2009 from kingfisher house 21-23 elmfield road bromley kent BR1 1LT
24 Jun 2008 288b Appointment Terminated Director ian anderson
05 Apr 2008 225 Prev sho from 31/01/2008 to 31/12/2007
05 Mar 2008 363a Return made up to 13/01/08; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from devonshire house elmfield road bromley kent BR1 1LT
27 Feb 2008 288c Director's Change of Particulars / kellie drew / 30/11/2007 / HouseName/Number was: , now: 98; Street was: hill house, now: park lane; Area was: beech road, now: kemsing; Post Town was: biggin hill, now: sevenoaks; Post Code was: TN16 3JQ, now: TN15 6NX
27 Feb 2008 288c Director's Change of Particulars / ian anderson / 30/11/2007 / HouseName/Number was: , now: 98; Street was: 3 southlands avenue, now: park lane; Area was: orpington, now: kemsing; Post Town was: bromley, now: sevenoaks; Post Code was: BR6 9NY, now: TN15 6NX
29 Aug 2007 287 Registered office changed on 29/08/07 from: burnhill business centre kingfishe house elmfield road bromley kent BR1 1LT
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
22 Jul 2007 288a New director appointed
22 Jul 2007 287 Registered office changed on 22/07/07 from: broadway house 3 high street bromley kent BR1 1LF
02 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Mar 2007 287 Registered office changed on 06/03/07 from: 3 southlands avenue orpington kent BR6 9NY
02 Mar 2007 363s Return made up to 13/01/07; full list of members
22 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
14 Mar 2006 363s Return made up to 13/01/06; full list of members
22 Feb 2006 288a New director appointed
05 Jul 2005 395 Particulars of mortgage/charge