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Company number 07719715

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2015 DS01 Application to strike the company off the register
29 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
31 Jul 2014 CH01 Director's details changed for Mr Justin John Wysocki on 19 July 2014
31 Jul 2014 CH01 Director's details changed for Mr Jonathan Thirkill on 19 July 2014
31 Jul 2014 AD01 Registered office address changed from 44 the Mount Wrenthorpe Wakefield West Yorkshire WF2 0NZ England to 10 Valley Mount Harrogate North Yorkshire HG2 0JG on 31 July 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Feb 2014 AD01 Registered office address changed from 1604 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QT England on 3 February 2014
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
05 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted