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Company number 07999281

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 AA Micro company accounts made up to 31 March 2018
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2018 DS01 Application to strike the company off the register
10 Aug 2018 CH01 Director's details changed for Mrs Katrina Elizabeth Olive on 6 October 2016
24 Jul 2018 CH01 Director's details changed for Mrs Katrina Elizabeth Olive on 27 September 2016
24 Jul 2018 PSC04 Change of details for Mrs Katrina Elizabeth Olive as a person with significant control on 27 September 2016
05 May 2018 CS01 Confirmation statement made on 4 April 2018 with updates
23 Jan 2018 AA Micro company accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
06 Oct 2016 CH01 Director's details changed for Katrina Olive on 6 October 2016
06 Oct 2016 AD01 Registered office address changed from 26 Kings Head Street Harwich CO12 3EE England to 32 Pound Farm Drive Harwich CO12 4LB on 6 October 2016
06 Sep 2016 AD01 Registered office address changed from Swan House 14 Kings Head Street Harwich Essex CO12 3EE to 26 Kings Head Street Harwich CO12 3EE on 6 September 2016
20 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
31 Mar 2016 AA Micro company accounts made up to 31 March 2016
16 Feb 2016 AA Micro company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
09 Feb 2015 AA Micro company accounts made up to 31 March 2014
17 Dec 2014 AD01 Registered office address changed from 9 Pound Farm Drive Harwich Essex CO12 4LB to Swan House 14 Kings Head Street Harwich Essex CO12 3EE on 17 December 2014
17 Dec 2014 CH01 Director's details changed for Katrina Olive on 1 October 2014
02 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
02 May 2012 TM01 Termination of appointment of Roger Olive as a director