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Company number 05852689

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2015 TM01 Termination of appointment of Elaine Helen Giles as a director on 10 November 2015
10 Dec 2015 TM02 Termination of appointment of Elaine Helen Giles as a secretary on 10 November 2015
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2015 DS01 Application to strike the company off the register
24 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Elaine Helen Giles on 1 June 2010
06 Apr 2010 AP03 Appointment of Mrs Elaine Helen Giles as a secretary
06 Apr 2010 TM02 Termination of appointment of Jenny Barnes and Co Ltd as a secretary
06 Apr 2010 TM02 Termination of appointment of Jenny Barnes & Co Ltd as a secretary
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Sep 2009 363a Return made up to 20/06/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
28 Aug 2008 288b Appointment terminate, secretary jenny christine barnes logged form