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Company number 06780585

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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
10 Feb 2016 CERTNM Company name changed homepage LIMITED\certificate issued on 10/02/16
  • RES15 ‐ Change company name resolution on 2016-01-27
10 Feb 2016 CONNOT Change of name notice
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
16 Sep 2015 AA Accounts for a small company made up to 31 December 2014
23 Jun 2015 AUD Auditor's resignation
10 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
19 Aug 2014 AA Accounts for a small company made up to 31 December 2013
06 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
10 Apr 2013 AA Accounts for a small company made up to 30 September 2012
24 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Jason Miller as a director
24 Jan 2013 TM01 Termination of appointment of Jonathan Kendal as a director
09 May 2012 AA Accounts for a small company made up to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Mr David Sewards on 23 July 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
10 Dec 2010 AD01 Registered office address changed from 44 Lower Town Street Bramley Leeds West Yorkshire LS13 2BW Uk on 10 December 2010
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
15 Jan 2010 88(2) Ad 14/07/09\gbp si 98@1=98\gbp ic 2/100\