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Company number 06367566

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
27 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
04 Sep 2018 AP01 Appointment of Mr Scott Thomas Cunningham as a director on 4 September 2018
04 Sep 2018 TM01 Termination of appointment of Richard Strachan Logan as a director on 4 September 2018
05 Feb 2018 AP03 Appointment of Mr Andrew James Mcdonald as a secretary on 2 February 2018
05 Feb 2018 TM02 Termination of appointment of Bruce Alexander Hall as a secretary on 2 February 2018
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
11 Apr 2017 TM01 Termination of appointment of Sarah Haran as a director on 31 March 2017
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Dec 2015 TM01 Termination of appointment of Martin Andrew Groom as a director on 12 October 2015
05 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
27 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Mar 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
04 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association