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Company number 06711173

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2016 DS01 Application to strike the company off the register
22 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015 AD01 Registered office address changed from C/O Pure Accountancy Ltd 25 Moreton Road Buckingham MK18 1JZ England to C/O Pure Accountancy Ltd 25 Moreton Road Buckingham MK18 1JZ on 22 December 2015
22 Dec 2015 AD01 Registered office address changed from C/O Burman & Co Ltd 1 West Street Buckingham MK18 1HL to C/O Pure Accountancy Ltd 25 Moreton Road Buckingham MK18 1JZ on 22 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
06 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
06 Dec 2013 AD01 Registered office address changed from C/O Burman & Co Ltd 1 West Street Buckingham MK18 1HL England on 6 December 2013
06 Dec 2013 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom on 6 December 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 AP01 Appointment of Ms Corazon Reyes as a director
19 Oct 2012 TM02 Termination of appointment of Akp Secretaries Limited as a secretary
19 Oct 2012 AD01 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 19 October 2012
19 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
18 Nov 2010 CH04 Secretary's details changed for Akp Secretaries Limited on 30 September 2010
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
12 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009