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Company number 07617387

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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)
20 Jun 2017	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)
04 Apr 2017	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)
01 Mar 2017	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED to 7 Land of Green Ginger Not Longer at This Address Hull HU1 2ED on 1 March 2017	View PDF Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED to 7 Land of Green Ginger Not Longer at This Address Hull HU1 2ED on 1 March 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-09-18 GBP 100	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-09-18 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	AA	Micro company accounts made up to 30 April 2014	View PDF Micro company accounts made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 26 January 2015	View PDF Registered office address changed from 7 Land of Green Ginger Suite 4 Hull to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 26 January 2015 - link opens in a new window - 1 page (1 page)
01 May 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	TM02	Termination of appointment of Company Administration Limited as a secretary	View PDF Termination of appointment of Company Administration Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 28 April 2013	View PDF Annual return made up to 28 April 2013 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	CH04	Secretary's details changed for Company Administration Limited on 1 December 2012	View PDF Secretary's details changed for Company Administration Limited on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 17 January 2013	View PDF Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 17 January 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AD01	Registered office address changed from Trust Chambers West Dock Street Hull HU3 4HH on 4 December 2012	View PDF Registered office address changed from Trust Chambers West Dock Street Hull HU3 4HH on 4 December 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AD01	Registered office address changed from Chynoweth House Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 7 August 2012	View PDF Registered office address changed from Chynoweth House Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
26 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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