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Company number 05943182

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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)
10 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2016 4.68 Liquidators' statement of receipts and payments to 30 January 2016
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 30 January 2015
12 Feb 2014 AD01 Registered office address changed from 4 Firs Walk Burntwood Staffordshire WS7 4UG England on 12 February 2014
11 Feb 2014 600 Appointment of a voluntary liquidator
11 Feb 2014 4.20 Statement of affairs with form 4.19
11 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2014 1.4 Notice of completion of voluntary arrangement
11 Jun 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
25 Mar 2013 AD01 Registered office address changed from Ellendene, Nethertown Hamstall Ridware Rugeley Staffordshire WS15 3QH on 25 March 2013
27 Nov 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-10-21
  • GBP 100
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
05 Dec 2008 363s Return made up to 21/09/08; no change of members
30 Oct 2007 363s Return made up to 21/09/07; full list of members