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THE PHEASANT, GLASTON LIMITED

Company number 07016048

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2014 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
20 Oct 2014 AA Accounts made up to 30 September 2012
20 Oct 2014 TM01 Termination of appointment of Amanda Crighton-Hill as a director on 1 January 2013
08 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2013 CH01 Director's details changed for Mrs Amanda Crighton-Hill on 26 January 2013
28 Jan 2013 CH03 Secretary's details changed for Mr Martin Hill on 26 January 2013
26 Jan 2013 CH01 Director's details changed for Mrs Amanda Crighton-Hill on 26 January 2013
26 Jan 2013 CH01 Director's details changed for Mr Martin Hill on 26 January 2013
26 Jan 2013 AD01 Registered office address changed from The Old Pheasant 15 Main Road Glaston Oakham Rutland LE15 9BP United Kingdom on 26 January 2013
13 Nov 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
12 Aug 2012 AA Accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
11 Aug 2011 AA Accounts made up to 30 September 2010
18 Dec 2010 AP01 Appointment of Mr Martin Hill as a director
18 Dec 2010 AP03 Appointment of Mr Martin Hill as a secretary
18 Dec 2010 TM02 Termination of appointment of Amanda Crighton-Hill as a secretary
18 Dec 2010 TM01 Termination of appointment of Meadwoden Asset Management Ltd as a director
16 Dec 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
29 Oct 2010 TM02 Termination of appointment of a secretary
29 Oct 2010 AP01 Appointment of Mrs Amanda Crighton-Hill as a director
29 Oct 2010 TM01 Termination of appointment of Martin Hill as a director
29 Oct 2010 TM02 Termination of appointment of Martin Hill as a secretary