PRIVATE AND CONFIDENTIAL GROUP LTD

Company number 05606751

Date	Type	Description	View / Download
11 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
31 Oct 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 29,451	(5 pages)
29 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
16 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
13 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
30 Oct 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(9 pages)
30 Oct 2009	CH01	Director's details changed for Mr Roydon John Tucker on 30 October 2009	(2 pages)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
06 Feb 2009	288a	Director appointed mr roydon tucker	(2 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from fairlight mews, 15 st johns road kingston-upon-thames surrey KT1 4AN	(1 page)
06 Feb 2009	288b	Appointment Terminated Director philip kempe	(1 page)
22 Jan 2009	363a	Return made up to 28/10/08; full list of members	(7 pages)
19 Jan 2009	288b	Appointment Terminated Director harry cowell	(1 page)
17 Nov 2008	288b	Appointment Terminated Director andrew tucker	(1 page)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
01 Sep 2008	288c	Director's Change of Particulars / harry cowell / 07/08/2008 / HouseName/Number was: , now: fairlight mews; Street was: the old bookies, now: 15 st johns road; Area was: 22 malden road, now: hampton wick; Post Town was: cheam, now: kingston; Post Code was: SM3 8QF, now: KT1 4AN	(1 page)
23 Jun 2008	88(2)	Ad 28/10/07-15/06/08 gbp si 8836@1=8836 gbp ic 20615/29451	(2 pages)
09 Nov 2007	288a	New director appointed	(1 page)
09 Nov 2007	363a	Return made up to 28/10/07; full list of members	(4 pages)
07 Nov 2007	88(2)R	Ad 15/10/07--------- £ si 19615@1=19615 £ ic 1000/20615	(2 pages)
01 Nov 2007	288a	New secretary appointed	(1 page)
01 Nov 2007	287	Registered office changed on 01/11/07 from: 148 walsingham gardens epsom surrey KT19 0NF	(1 page)