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Company number 07671682

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2016 DS01 Application to strike the company off the register
10 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 874
24 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
21 Oct 2014 AD01 Registered office address changed from The Warehouse Gwynne Street Hereford Herefordshire HR4 9DL to Unit 4 Hereford Trade Park Holmer Road Hereford HR4 9SG on 21 October 2014
26 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 874
04 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Jun 2013 CH01 Director's details changed for Mr John Wood on 1 August 2012
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Mr Kevin Thomas Mann on 1 July 2012
11 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
09 Aug 2012 AP03 Appointment of Kevin Mann as a secretary
09 Aug 2012 AP01 Appointment of Kevin Thomas Mann as a director
09 Aug 2012 CH01 Director's details changed for Mr John Wood on 25 July 2012
02 Nov 2011 AD01 Registered office address changed from C/O Kidwells Law Solicitors Ltd Phoenix Chambers 17 King Street Hereford HR4 9BX England on 2 November 2011
27 Oct 2011 CERTNM Company name changed abc newco LIMITED\certificate issued on 27/10/11
  • RES15 ‐ Change company name resolution on 2011-10-24
27 Oct 2011 CONNOT Change of name notice
16 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted