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Company number 05681799

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2015 DS01 Application to strike the company off the register
27 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
08 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Monica Maria Hall on 4 January 2012
31 Jan 2012 AD02 Register inspection address has been changed from 13 Earls Crescent Harrow Middlesex HA1 1XL United Kingdom
31 Jan 2012 AD01 Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire on 31 January 2012
31 Jan 2012 CH03 Secretary's details changed for Richard Mark Hall on 4 January 2012
20 Sep 2011 CH01 Director's details changed for Monica Maria Hall on 13 September 2011
07 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
09 Feb 2010 AD02 Register inspection address has been changed
09 Feb 2010 CH01 Director's details changed for Monica Maria Hall on 1 October 2009
19 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Feb 2009 363a Return made up to 20/01/09; full list of members
11 Feb 2008 363s Return made up to 20/01/08; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
10 Feb 2007 363s Return made up to 20/01/07; full list of members