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Company number 05990073

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2016 DS01 Application to strike the company off the register
02 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 22/02/2022 under section 1088 of the Companies Act 2006
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 22/02/2022 under section 1088 of the Companies Act 2006
12 Nov 2014 AD01 Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS to C/O Howsons Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW on 12 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 22/02/2022 under section 1088 of the Companies Act 2006
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Nov 2012 CH01 Director's details changed for Benjamin Vernon Ashton on 7 November 2012
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 22/02/2022 under section 1088 of the Companies Act 2006
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2022 under section 1088 of the Companies Act 2006
07 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 22/02/2022 under section 1088 of the Companies Act 2006
10 Sep 2012 AD01 Registered office address changed from C/O Howsons Chartered Accountants 50 Broad Street Leek Staffordshire ST13 5NS on 10 September 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 22/02/2022 under section 1088 of the Companies Act 2006
01 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 22/02/2022 under section 1088 of the Companies Act 2006
12 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 22/02/2022 under section 1088 of the Companies Act 2006
01 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 06/11/08; full list of members
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 22/02/2022 under section 1088 of the Companies Act 2006
25 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Dec 2007 363a Return made up to 06/11/07; full list of members