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Company number 05673786

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2019 DS01 Application to strike the company off the register
21 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
25 Jun 2018 AA Micro company accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Olaf Juhl on 1 January 2011
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Olaf Juhl on 1 January 2010
19 Apr 2010 CH04 Secretary's details changed for Steinberg & Partners Business Consulting Corp on 1 January 2010