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Company number 07418443

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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)
06 Feb 2018	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)
21 Nov 2017	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)
14 Nov 2017	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)
02 Nov 2017	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	AP03	Appointment of Mrs Carolyn Joan Wilkinson as a secretary on 8 November 2016	View PDF Appointment of Mrs Carolyn Joan Wilkinson as a secretary on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	TM01	Termination of appointment of Carolyn Joan Wilkinson as a director on 7 November 2016	View PDF Termination of appointment of Carolyn Joan Wilkinson as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	CH01	Director's details changed for Mr David Richard Wilkinson on 1 September 2014	View PDF Director's details changed for Mr David Richard Wilkinson on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CH01	Director's details changed for Mrs Carolyn Joan Wilkinson on 1 January 2014	View PDF Director's details changed for Mrs Carolyn Joan Wilkinson on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AAMD	Amended accounts made up to 31 October 2012	View PDF Amended accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AAMD	Amended accounts made up to 31 October 2011	View PDF Amended accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	AP01	Appointment of Mrs Carolyn Joan Wilkinson as a director	View PDF Appointment of Mrs Carolyn Joan Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	View PDF Annual return made up to 25 October 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)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
26 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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