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Company number 07064940

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	CH01	Director's details changed for Mr Rachel Elizabeth Duffy on 6 November 2012	View PDF Director's details changed for Mr Rachel Elizabeth Duffy on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AD01	Registered office address changed from 116 Northumberland Court Northumberland Road Leamington Spa Warwickshire CV32 6HN on 17 October 2012	View PDF Registered office address changed from 116 Northumberland Court Northumberland Road Leamington Spa Warwickshire CV32 6HN on 17 October 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2012	AD01	Registered office address changed from C/O Rachel Duffy 116 Northumberland Court Northumberland Road Leamington Spa Warwickshire CV32 6HN England on 26 January 2012	View PDF Registered office address changed from C/O Rachel Duffy 116 Northumberland Court Northumberland Road Leamington Spa Warwickshire CV32 6HN England on 26 January 2012 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AD01	Registered office address changed from 13 Mallow Way Rugby CV23 0UE England on 25 January 2012	View PDF Registered office address changed from 13 Mallow Way Rugby CV23 0UE England on 25 January 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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