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Company number 05963886

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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)
20 Jun 2017	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)
04 Apr 2017	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)
27 Mar 2017	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)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 EUR 198,564	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 EUR 198,564 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
20 Oct 2015	CH01	Director's details changed for Rafe Anthony Warren on 12 August 2015	View PDF Director's details changed for Rafe Anthony Warren on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 EUR 198,564	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 EUR 198,564 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
25 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 EUR 198,564	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 EUR 198,564 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 139 pages (139 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2010	CH01	Director's details changed for Rafe Anthony Warren on 18 March 2010	View PDF Director's details changed for Rafe Anthony Warren on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Rafe Anthony Warren on 18 March 2010	View PDF Director's details changed for Rafe Anthony Warren on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
12 Jun 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 47 pages (47 pages)
26 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	AAMD	Amended full accounts made up to 30 June 2007	View PDF Amended full accounts made up to 30 June 2007 - link opens in a new window - 46 pages (46 pages)

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