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Company number 06302676

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2016 DS01 Application to strike the company off the register
06 Jun 2016 AA Accounts for a dormant company made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
30 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
07 Mar 2014 CH03 Secretary's details changed for Gareth Dalton on 6 March 2014
07 Mar 2014 CH01 Director's details changed for Mr Gareth Ralph Dalton on 6 March 2014
07 Mar 2014 AD01 Registered office address changed from 19 Whitehill Close Crowborough East Sussex TN6 1JG England on 7 March 2014
14 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
17 Aug 2012 AP03 Appointment of Gareth Dalton as a secretary
17 Aug 2012 CH01 Director's details changed for Mr Geoffrey Brian Tooze on 4 July 2012
17 Aug 2012 TM02 Termination of appointment of Robert Stevens as a secretary
16 Aug 2012 AD01 Registered office address changed from Crown House, 37 High Street East Grinstead West Sussex RH19 3AF on 16 August 2012
19 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
18 Aug 2011 CH01 Director's details changed for Mr Geoffrey Brian Tooze on 1 January 2011
06 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mr Geoffrey Brian Tooze on 4 July 2010
05 Aug 2010 CH01 Director's details changed for Mr Gareth Ralph Dalton on 4 July 2010
02 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010