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Company number 05552702

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2018 DS01 Application to strike the company off the register
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 31 January 2017
12 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
02 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
07 Aug 2017 AD01 Registered office address changed from Unit 9a, Reeds Farm Roxwell Road Writtle Chelmsford CM1 3st to Unit 16D, Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st on 7 August 2017
07 Apr 2017 TM01 Termination of appointment of Thomas William Sweetman as a director on 7 April 2017
06 Mar 2017 TM01 Termination of appointment of Peter Fairley as a director on 27 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Peter Fairley on 7 February 2017
07 Feb 2017 CH01 Director's details changed for Mr Peter Fairley on 7 February 2017
06 Feb 2017 AP01 Appointment of Mr Thomas William Sweetman as a director on 1 February 2017
06 Feb 2017 CH01 Director's details changed for Mr Peter Fairley on 6 February 2017
06 Feb 2017 AP01 Appointment of Mr Peter Fairley as a director on 1 February 2017
15 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 TM01 Termination of appointment of a director
15 Jun 2016 TM01 Termination of appointment of Marion Loraine Delaney as a director on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Marion Loraine Delaney as a director on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Lauretta Anne Fox as a director on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Clare Rose Goggin as a director on 15 June 2015
15 Jun 2016 CH01 Director's details changed for Prudence Diana Reynolds on 15 June 2016