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Company number 05617289

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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)
17 Mar 2020	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)
31 Dec 2019	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)
23 Dec 2019	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 - 1 page (1 page)
21 Dec 2019	TM01	Termination of appointment of Gary David Dixon as a director on 21 December 2019	View PDF Termination of appointment of Gary David Dixon as a director on 21 December 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2019	PSC07	Cessation of Gary David Dixon as a person with significant control on 10 April 2019	View PDF Cessation of Gary David Dixon as a person with significant control on 10 April 2019 - link opens in a new window - 1 page (1 page)
12 Jan 2019	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2018	AD01	Registered office address changed from 59 Pewley Way Guildford GU1 3PZ to Oakhanger Summerhouse Road Godalming Surrey GU7 1QB on 28 July 2018	View PDF Registered office address changed from 59 Pewley Way Guildford GU1 3PZ to Oakhanger Summerhouse Road Godalming Surrey GU7 1QB on 28 July 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AA	Micro company accounts made up to 5 April 2017	View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2017	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2016	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 400	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 400 - link opens in a new window - 5 pages (5 pages)
25 Jan 2015	AA	Accounts for a dormant company made up to 5 April 2014	View PDF Accounts for a dormant company made up to 5 April 2014 - link opens in a new window - 7 pages (7 pages)
07 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 400	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 400 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 400	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 400 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 7 pages (7 pages)
09 May 2013	AAMD	Amended accounts made up to 5 April 2012	View PDF Amended accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 5 April 2012	View PDF Previous accounting period extended from 30 November 2011 to 5 April 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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