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Company number 05460151

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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 May 2014	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)
04 Feb 2014	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)
28 Jan 2014	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)
28 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 400,000	View PDF Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 30 pages (30 pages)
09 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
20 Dec 2011	AA	Group of companies' accounts made up to 26 March 2011	View PDF Group of companies' accounts made up to 26 March 2011 - link opens in a new window - 27 pages (27 pages)
16 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AD01	Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 June 2011	View PDF Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 June 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	CH01	Director's details changed for Mr William Thomas Gandy on 23 May 2011	View PDF Director's details changed for Mr William Thomas Gandy on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	CH01	Director's details changed for Susan Elizabeth Gandy on 23 May 2011	View PDF Director's details changed for Susan Elizabeth Gandy on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA	Group of companies' accounts made up to 27 March 2010	View PDF Group of companies' accounts made up to 27 March 2010 - link opens in a new window - 29 pages (29 pages)
08 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Sep 2009	AA	Accounts for a medium company made up to 28 March 2009	View PDF Accounts for a medium company made up to 28 March 2009 - link opens in a new window - 18 pages (18 pages)
08 Jul 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2008	AA	Accounts for a medium company made up to 29 March 2008	View PDF Accounts for a medium company made up to 29 March 2008 - link opens in a new window - 18 pages (18 pages)
29 Jul 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jul 2008	288c	Director and secretary's change of particulars / william gandy / 08/05/2008	View PDF Director and secretary's change of particulars / william gandy / 08/05/2008 - link opens in a new window - 1 page (1 page)
11 Jul 2008	288c	Director's change of particulars / susan gandy / 08/05/2008	View PDF Director's change of particulars / susan gandy / 08/05/2008 - link opens in a new window - 1 page (1 page)
12 Nov 2007	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
26 Jul 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 5 pages (5 pages)

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