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Company number 07651986

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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)
01 May 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)
18 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2018	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)
05 Feb 2018	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)
23 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2017	TM01	Termination of appointment of Stephen Hayne as a director on 10 December 2016	View PDF Termination of appointment of Stephen Hayne as a director on 10 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Stephen Haynes on 1 May 2016	View PDF Director's details changed for Mr Stephen Haynes on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	AP01	Appointment of Mr Stephen Haynes as a director on 1 May 2016	View PDF Appointment of Mr Stephen Haynes as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AD01	Registered office address changed from Unit 7 Granville Way Bicester Oxfordshire OX26 4JT to 2 Ash Lane Ash Lane Ambrosden Bicester Oxfordshire OX25 2RZ on 12 April 2016	View PDF Registered office address changed from Unit 7 Granville Way Bicester Oxfordshire OX26 4JT to 2 Ash Lane Ash Lane Ambrosden Bicester Oxfordshire OX25 2RZ on 12 April 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AD01	Registered office address changed from Unit 1 Chaucer Business Park Granville Way Bicester Oxfordshire OX26 4JT to Unit 7 Granville Way Bicester Oxfordshire OX26 4JT on 17 July 2015	View PDF Registered office address changed from Unit 1 Chaucer Business Park Granville Way Bicester Oxfordshire OX26 4JT to Unit 7 Granville Way Bicester Oxfordshire OX26 4JT on 17 July 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	TM01	Termination of appointment of Trevor Sheffield as a director	View PDF Termination of appointment of Trevor Sheffield as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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