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Company number 06509865

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2012 DS01 Application to strike the company off the register
13 Mar 2012 AR01 Annual return made up to 20 February 2012 no member list
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jun 2011 AP01 Appointment of Mr Jonathan Charles Pickles as a director
27 May 2011 TM01 Termination of appointment of Barbara Osborne as a director
27 May 2011 TM01 Termination of appointment of Patricia Allen as a director
18 Mar 2011 AR01 Annual return made up to 20 February 2011 no member list
18 Mar 2011 AD02 Register inspection address has been changed from Wattsfield House Wattsfield Lane Kendal Cumbria LA9 5HF United Kingdom
18 Mar 2011 AD01 Registered office address changed from Wattsfield House Wattsfield Lane Kendal Cumbria LA9 5HF on 18 March 2011
26 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2010 CC04 Statement of company's objects
22 Mar 2010 AR01 Annual return made up to 20 February 2010 no member list
22 Mar 2010 AD03 Register(s) moved to registered inspection location
20 Mar 2010 CH01 Director's details changed for Ms Catherine Ann Grimes on 20 March 2010
20 Mar 2010 AD02 Register inspection address has been changed
20 Mar 2010 CH01 Director's details changed for Mrs Pamela Joan Clark on 20 March 2010
20 Mar 2010 CH01 Director's details changed for Mrs Barbara Osborne on 20 March 2010
20 Mar 2010 CH01 Director's details changed for Mrs Patricia Allen on 20 March 2010
20 Mar 2010 CH01 Director's details changed for Mrs Caroline Kennedy on 20 March 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 March 2009
27 Oct 2009 AP01 Appointment of Mr Clive Wigley as a director