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Company number 06228714

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2016 DS01 Application to strike the company off the register
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
05 Nov 2014 AD01 Registered office address changed from 6 Cross End Thurleigh Bedford MK44 2EE to The White House 8 Green Hill Bath Road Worcester WR5 2AT on 5 November 2014
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
21 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
07 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
23 May 2012 TM01 Termination of appointment of David Fraser as a director
17 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for David Fraser on 27 April 2011
29 Nov 2010 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010
29 Nov 2010 TM01 Termination of appointment of Peter Whittle as a director
29 Nov 2010 TM02 Termination of appointment of Peter Whittle as a secretary
29 Nov 2010 AD01 Registered office address changed from Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN on 29 November 2010
12 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Peter Ronald Whittle on 27 April 2010
12 May 2010 CH01 Director's details changed for Malcolm David Goldring on 27 April 2010
12 May 2010 CH01 Director's details changed for Anne Rosemary Renshaw on 27 April 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009