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BERKHAMSTED LOCKSMITHS LTD

Company number 06620594

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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 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2014 DS01 Application to strike the company off the register
07 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 July 2013
03 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 99
27 Jun 2013 TM01 Termination of appointment of Robert Grey as a director
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
14 Mar 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
11 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
11 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 28 February 2011
08 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Jul 2010 CH01 Director's details changed for Robert Grey on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Tobias Edward James Guest on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Robert Michael Evans on 7 July 2010
29 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
05 May 2010 AD01 Registered office address changed from 3 the Firs Aylesbury Road Bierton Buckinghamshire HP22 5DX on 5 May 2010
09 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Aug 2009 363a Return made up to 16/06/09; full list of members
10 Aug 2009 288c Director's change of particulars / robert evans / 15/06/2009
22 Jun 2009 88(2) Ad 01/01/09\gbp si 98@1=98\gbp ic 1/99\
22 Jun 2009 288a Director appointed robert grey
22 Jun 2009 288a Director appointed tobias edward james guest