Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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09 May 2013 |
AR01 |
Annual return made up to 19 April 2013 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 01/08/2018.
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18 Mar 2013 |
AA01 |
Previous accounting period extended from 30 September 2012 to 31 December 2012
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13 Nov 2012 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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06 Nov 2012 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2012 |
AD01 |
Registered office address changed from , C/O M S Twist & Co Limited, 205a Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ, United Kingdom on 13 September 2012
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28 May 2012 |
AR01 |
Annual return made up to 19 April 2012 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 03/09/2018.
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28 May 2012 |
AD01 |
Registered office address changed from , 159 Mortlake Road, Kew, Richmond, Surrey, TW9 4AW on 28 May 2012
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27 Jun 2011 |
TM02 |
Termination of appointment of Anna Matthews as a secretary
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27 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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27 Apr 2011 |
AR01 |
Annual return made up to 19 April 2011 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 01/08/2018.
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19 Aug 2010 |
AA |
Accounts for a small company made up to 30 September 2009
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08 Jun 2010 |
AR01 |
Annual return made up to 19 April 2010 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 01/08/2018.
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08 Jun 2010 |
CH01 |
Director's details changed for Yolanda Bolan on 1 January 2010
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08 Jun 2010 |
CH01 |
Director's details changed for Kenneth Bolan on 1 January 2010
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31 Jul 2009 |
AA |
Accounts for a small company made up to 30 September 2008
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01 Jun 2009 |
363a |
Return made up to 19/04/09; full list of members
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06 Apr 2009 |
AUD |
Auditor's resignation
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06 Apr 2009 |
391 |
Notice of res removing auditor
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28 Jul 2008 |
AA |
Accounts for a small company made up to 30 September 2007
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15 May 2008 |
363a |
Return made up to 19/04/08; full list of members
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23 May 2007 |
AA |
Accounts for a small company made up to 30 September 2006
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20 Apr 2007 |
363a |
Return made up to 19/04/07; full list of members
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19 Mar 2007 |
288a |
New director appointed
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