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THE GREAT ENTERPRISE LTD

Company number 05521510

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 DS01 Application to strike the company off the register
17 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 15,000
18 Aug 2010 CH01 Director's details changed for Mr Stephen Lawrance Karcher on 28 July 2010
17 Aug 2010 CH01 Director's details changed for Mr Kevin Robert Hamilton Sheffield on 28 July 2010
17 Aug 2010 AD01 Registered office address changed from 122 Ladywood Road Hertford SG14 2TA on 17 August 2010
04 Jun 2010 CH03 Secretary's details changed for Mr Peter John Kirkham Sheffield on 26 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Peter John Kirkham Sheffield on 26 May 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 28/07/09; full list of members
17 Aug 2009 288c Director's Change of Particulars / stephen karcher / 10/07/2009 / Nationality was: british, now: united states
10 Aug 2009 288c Director's Change of Particulars / stephen karcher / 10/07/2009 / Nationality was: us, now: british; Title was: , now: mr; HouseName/Number was: , now: 403; Street was: 166, 4 sal vesterbrogade, now: canada street; Post Town was: frederiksberg, now: ojai; Region was: dx- 1800, now: ca 93023; Country was: denmark, now: usa
21 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
19 Sep 2008 363a Return made up to 28/07/08; full list of members
17 Sep 2008 288c Secretary's Change of Particulars / peter sheffield / 28/07/2008 / Nationality was: british, now: other; Title was: , now: mr; HouseName/Number was: , now: 122; Street was: 7 lanark street, now: ladywood road; Post Town was: glasgow, now: hertford; Region was: , now: hertfordshire; Post Code was: G1 5PY, now: SG14 2TA; Country was: , now: uk
17 Sep 2008 288c Director's Change of Particulars / kevin hamilton / 08/08/2005 / Title was: , now: mr; Middle Name/s was: robert, now: robert hamilton; Surname was: hamilton, now: sheffield; HouseName/Number was: , now: 4; Street was: 4 field lodge beaconsfield road, now: field lodge beaconsfield road; Country was: , now: uk
17 Sep 2008 288c Director's Change of Particulars / peter sheffield / 28/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 122; Street was: the town house, now: ladywood road; Area was: 7 lanark street, now: ; Post Town was: glasgow, now: hertford; Region was: lanarkshire, now: hertfordshire; Post Code was: G1 5PW, now: SG14 2TA; Country was: , now: uk
26 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Aug 2007 363a Return made up to 28/07/07; full list of members
10 Aug 2007 190 Location of debenture register
10 Aug 2007 353 Location of register of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: 4 field lodge, beaconsfield road willesden london NW10 2JE
21 Mar 2007 88(2)R Ad 08/08/05--------- £ si 14999@1