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Company number 06647233

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2015 DS01 Application to strike the company off the register
19 Sep 2014 TM02 Termination of appointment of Martin Cheek as a secretary on 19 September 2014
19 Sep 2014 TM01 Termination of appointment of Martin Cheek as a director on 19 September 2014
19 Sep 2014 TM01 Termination of appointment of Kenneth Holt as a director on 19 September 2014
19 Sep 2014 AD01 Registered office address changed from 73 Swarcliffe Road Harrogate North Yorkshire HG1 4QZ to C/O Nik Allan Lyndale Shill Bank Lane Mirfield West Yorkshire WF14 0PZ on 19 September 2014
14 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 900
09 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 900
22 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
31 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
21 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2012 AR01 Annual return made up to 15 July 2011 with full list of shareholders
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
29 Sep 2010 CH03 Secretary's details changed for Mr Martin Cheek on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Mr Nicholas David Allan on 1 October 2009
16 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
09 Sep 2009 363a Return made up to 15/07/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from 73 swarcliffe road harrogate north yorkshire HG1 4QZ united kingdom
13 Aug 2009 353 Location of register of members