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Company number 05899681

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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)
07 Jul 2015	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)
24 Mar 2015	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)
16 Mar 2015	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 - 3 pages (3 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM01	Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014	View PDF Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 8 August 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/08/2011 as it was not properly delivered	View PDF Annual return made up to 8 August 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/08/2011 as it was not properly delivered - link opens in a new window - 18 pages (18 pages)
14 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	TM01	Termination of appointment of Guy West as a director	View PDF Termination of appointment of Guy West as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of Robin Greenwell as a director	View PDF Termination of appointment of Robin Greenwell as a director - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 31/08/2012	View PDF Annual return made up to 8 August 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 31/08/2012 - link opens in a new window - 9 pages (9 pages)
30 Aug 2011	CH01	Director's details changed for Robin Howard Greenwell on 30 August 2011	View PDF Director's details changed for Robin Howard Greenwell on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	CH01	Director's details changed for Guy West on 30 August 2011	View PDF Director's details changed for Guy West on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AP01	Appointment of Stephen John Grosvenor as a director	View PDF Appointment of Stephen John Grosvenor as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2010	TM01	Termination of appointment of Ian Smart as a director	View PDF Termination of appointment of Ian Smart as a director - link opens in a new window - 1 page (1 page)
09 Feb 2010	AP04	Appointment of Harrison Clark (Secretarial) Ltd as a secretary	View PDF Appointment of Harrison Clark (Secretarial) Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM02	Termination of appointment of Martin Lewis as a secretary	View PDF Termination of appointment of Martin Lewis as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2009	CH03	Secretary's details changed for Martin Lewis on 21 October 2009	View PDF Secretary's details changed for Martin Lewis on 21 October 2009 - link opens in a new window - 1 page (1 page)
20 Oct 2009	CH01	Director's details changed for Ian Smart on 20 October 2009	View PDF Director's details changed for Ian Smart on 20 October 2009 - link opens in a new window - 2 pages (2 pages)

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