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Company number 06041488

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2013 DS01 Application to strike the company off the register
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 1
17 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
06 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
10 Dec 2010 AD01 Registered office address changed from Chandos House School Lane Buckingham Bucks MK18 1HD on 10 December 2010
23 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
05 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Annie Caroline Tinson on 19 January 2010
04 Feb 2009 363a Return made up to 04/01/09; full list of members
10 Sep 2008 288c Director's Change of Particulars / anne johnston / 09/09/2008 / Forename was: anne, now: annie; Surname was: johnston, now: tinson; HouseName/Number was: , now: 21; Street was: trencrom, now: windmill close; Area was: main street, now: linden village; Post Code was: MK18 2AY, now: MK18 7JB
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 287 Registered office changed on 03/09/2008 from trencom, main street padbury buckingham MK18 2AY
12 May 2008 288b Appointment Terminated Secretary david johnston
10 Jan 2008 363a Return made up to 04/01/08; full list of members
14 May 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
19 Jan 2007 88(2)R Ad 04/01/07--------- £ si 100@1=100 £ ic 2/102
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288b Director resigned