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OK2B

Company number 05531299

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2013 DS01 Application to strike the company off the register
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 9 August 2012 no member list
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 9 August 2011 no member list
02 Sep 2011 CH01 Director's details changed for Alison Elizabeth Hartley on 2 September 2011
02 Sep 2011 TM01 Termination of appointment of Rowena Merritt as a director
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 9 August 2010 no member list
12 Aug 2010 CH01 Director's details changed for David Veale on 9 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Damon Mark Lambert on 9 August 2010
12 Aug 2010 CH01 Director's details changed for Simon Hugh Lawton-Smith on 9 August 2010
12 Aug 2010 CH01 Director's details changed for Dr Rowena Katherine Merritt on 9 August 2010
12 Aug 2010 CH01 Director's details changed for Alison Elizabeth Hartley on 9 August 2010
12 Aug 2010 CH01 Director's details changed for Thomas Malcolm Grummitt on 9 August 2010
22 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Aug 2009 363a Annual return made up to 09/08/09
10 Jul 2009 287 Registered office changed on 10/07/2009 from 67 broomhill road orpington kent BR6 0EN
18 May 2009 288b Appointment Terminated Secretary thomas grummitt
25 Jan 2009 288a Director appointed dr rowena katherine merritt
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Sep 2008 363a Annual return made up to 09/08/08
23 Jun 2008 288c Director's Change of Particulars / alison hartley / 23/06/2008 / HouseName/Number was: , now: flat 8; Street was: 18 eden way, now: 21-23 elsynge road; Post Code was: E3 2JD, now: SW18 2HP; Country was: , now: united kingdom