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Company number 07299067

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 PSC08 Notification of a person with significant control statement
14 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
12 Jul 2017 TM01 Termination of appointment of Mark Quinn as a director on 24 April 2016
12 Jul 2017 TM01 Termination of appointment of William James Morrison as a director on 16 November 2016
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 29 June 2016 no member list
28 Oct 2015 AP01 Appointment of Mr William James Morrison as a director on 13 October 2015
13 Oct 2015 TM01 Termination of appointment of Audrey Willetts as a director on 1 October 2013
13 Oct 2015 TM01 Termination of appointment of Keith William Elrick as a director on 31 August 2015
13 Oct 2015 TM01 Termination of appointment of Fiona Margaret Borthwick as a director on 31 August 2015
01 Sep 2015 AR01 Annual return made up to 29 June 2015 no member list
31 Aug 2015 TM01 Termination of appointment of Susan Ann Bircham as a director on 5 October 2014
31 Aug 2015 TM01 Termination of appointment of Edward Bircham as a director on 5 October 2014
31 Aug 2015 AP01 Appointment of Mrs Wendy Ann Elliot Devine as a director on 23 October 2014
31 Aug 2015 AP01 Appointment of Anne Royle as a director on 23 October 2014
14 May 2015 AA Total exemption full accounts made up to 31 December 2014
25 Jul 2014 AR01 Annual return made up to 29 June 2014 no member list
07 May 2014 AA Total exemption full accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 29 June 2013 no member list
12 Jul 2013 CH01 Director's details changed for Foina Margaret Borthwick on 29 June 2013