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Company number 06674815

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
18 Nov 2016 AA Accounts for a dormant company made up to 18 February 2016
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
07 Aug 2016 AD01 Registered office address changed from Office 1325 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH to Belmont Buildings High Street Crowborough East Sussex TN6 2QB on 7 August 2016
12 Sep 2015 AA Total exemption small company accounts made up to 18 February 2015
12 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1
20 Nov 2014 TM01 Termination of appointment of Jeanette Smith as a director on 17 November 2014
20 Nov 2014 AA Accounts for a dormant company made up to 18 February 2014
12 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
16 Nov 2013 AA Accounts for a dormant company made up to 18 February 2013
12 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
18 Dec 2012 AP01 Appointment of Mr Simon Robinson as a director
18 Nov 2012 AA Total exemption small company accounts made up to 18 February 2012
14 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
14 Sep 2012 AD02 Register inspection address has been changed from 29 Horsefair Banbury Oxon OX16 0BW England
22 Jul 2012 AD01 Registered office address changed from Suite Six 29 Horse Fair Banbury Oxfordshire OX16 0BW England on 22 July 2012
10 Apr 2012 AD01 Registered office address changed from Suite One 41 Oxford Street Leamington Spa Warwickshire CV32 4RB England on 10 April 2012
12 Jan 2012 AD01 Registered office address changed from 29 Horse Fair Banbury Oxfordshire OX16 0BW England on 12 January 2012
17 Nov 2011 AA Accounts for a dormant company made up to 18 February 2011
15 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
19 Jan 2011 AD01 Registered office address changed from 9 Bentinck Street London W1U 2EL England on 19 January 2011
22 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
22 Sep 2010 AD03 Register(s) moved to registered inspection location