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Company number 07441242

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2017 DS01 Application to strike the company off the register
23 Nov 2017 AP03 Appointment of Lawrence John Chrisfield as a secretary on 15 November 2017
23 Nov 2017 AD01 Registered office address changed from 29 the Meadow Chislehurst Kent BR7 6AA to 29 the Meadow Chislehurst Kent BR7 6AA on 23 November 2017
23 Nov 2017 AP03 Appointment of Mr Lawrence John Chrisfield as a secretary on 23 November 2017
23 Nov 2017 TM02 Termination of appointment of Jacqueline Patricia Turner as a secretary on 23 November 2017
23 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
08 Dec 2016 AP01 Appointment of Mr Derek Ingram as a director on 25 November 2013
08 Dec 2016 AP01 Appointment of Ms Geraldine Powell as a director on 12 May 2014
07 Dec 2016 AD01 Registered office address changed from 7 Hadlow Road Sidcup Kent DA14 4AA to 29 the Meadow Chislehurst Kent BR7 6AA on 7 December 2016
02 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 16 November 2015 no member list
10 Dec 2014 AR01 Annual return made up to 16 November 2014 no member list
10 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 16 November 2013 no member list
07 Mar 2013 AP01 Appointment of Mrs Patricia Maureen Chrisfield as a director
07 Mar 2013 AP01 Appointment of Mr Lawrence John Chrisfield as a director
07 Mar 2013 TM01 Termination of appointment of Marjorie Mckeever as a director
07 Mar 2013 TM01 Termination of appointment of Karen Fell as a director
07 Mar 2013 CH01 Director's details changed for Sylvia Margaret Coneybear-Bloom on 7 March 2013