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Company number 07357221

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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)
05 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Nov 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-11-13 EUR 100	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-11-13 EUR 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-16 EUR 100	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-16 EUR 100 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-12-04 EUR 100	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-12-04 EUR 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	CH04	Secretary's details changed for A. Haniel Ltd on 22 June 2011	View PDF Secretary's details changed for A. Haniel Ltd on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 3 October 2011	View PDF Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 3 October 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2010	CH01	Director's details changed for Karl Ricker on 25 August 2010	View PDF Director's details changed for Karl Ricker on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP04	Appointment of A. Haniel Ltd as a secretary	View PDF Appointment of A. Haniel Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 26 August 2010	View PDF Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 26 August 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 EUR 100	View PDF Statement of capital following an allotment of shares on 25 August 2010 EUR 100 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)

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