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Company number 05444954

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
18 Feb 2013 TM01 Termination of appointment of Ben Castelow as a director on 11 February 2013
18 Feb 2013 TM02 Termination of appointment of Ben Castelow as a secretary on 11 February 2013
26 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 1,000
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr Ben Castelow on 5 May 2011
09 May 2011 CH03 Secretary's details changed for Mr Ben Castelow on 5 May 2011
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mr Ben Castelow on 5 May 2010
19 May 2010 CH03 Secretary's details changed for Mr Ben Castelow on 5 May 2010
01 Mar 2010 AD01 Registered office address changed from 13 Furse Avenue St. Albans Hertfordshire AL4 9NF United Kingdom on 1 March 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 May 2009 363a Return made up to 05/05/09; full list of members
14 May 2009 288c Director and Secretary's Change of Particulars / ben castelow / 01/01/2009 / HouseName/Number was: , now: 32; Street was: 76 ringway road, now: ashridge drive; Area was: park street, now: bricket wood; Post Code was: AL2 2RD, now: AL2 3SW; Country was: , now: united kingdom
18 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Jan 2009 287 Registered office changed on 08/01/2009 from 76 ringway road, park street st. Albans hertfordshire AL2 2RD
15 May 2008 363a Return made up to 05/05/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
31 May 2007 363a Return made up to 05/05/07; full list of members
19 Dec 2006 AA Accounts made up to 31 May 2006
30 Nov 2006 287 Registered office changed on 30/11/06 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB