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Company number 06646940

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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
23 Jun 2016 DS01 Application to strike the company off the register
05 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
18 Dec 2013 TM01 Termination of appointment of Kevin Steele as a director
18 Dec 2013 AP01 Appointment of Mrs Claire Coates Steele as a director
29 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
06 Jun 2013 CH01 Director's details changed for Kevin Steele on 6 June 2013
24 May 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
21 Jul 2011 TM02 Termination of appointment of Claire Steele as a secretary
05 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
01 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
01 Jun 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
28 May 2010 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 28 May 2010
28 May 2010 AD01 Registered office address changed from 26 York Street London W1U 6PZ England on 28 May 2010
24 Sep 2009 363a Return made up to 15/07/09; full list of members