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SMALL POND LTD

Company number 05908004

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2020 DS01 Application to strike the company off the register
05 Oct 2020 AA Micro company accounts made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
14 Jan 2020 AA Micro company accounts made up to 31 August 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
31 Dec 2018 TM01 Termination of appointment of Heather Margaret Graham Cruickshank as a director on 20 December 2018
04 Dec 2018 AA Micro company accounts made up to 31 August 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
02 May 2018 AA Micro company accounts made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
04 Aug 2015 CH01 Director's details changed for Mrs Heather Margaret Graham Cruickshank on 3 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Peter Daniel Cruickshank on 3 August 2015
03 Aug 2015 CH01 Director's details changed for Mrs Heather Margaret Graham Cruickshank on 3 August 2015
03 Aug 2015 CH01 Director's details changed for Mr Peter Daniel Cruickshank on 3 August 2015
09 Jun 2015 AD01 Registered office address changed from Hollyhurst House 38 Grenehurst Park Capel Surrey RH5 5GB to 1 Mullins Court Church Street Dorking Surrey RH4 1GG on 9 June 2015
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Apr 2014 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 17 April 2014