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Company number 08381993

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2017 DS01 Application to strike the company off the register
08 Aug 2017 AA Micro company accounts made up to 31 January 2017
27 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jun 2016 AD01 Registered office address changed from 156 Kingsway Hereford HR1 1HE to The Mews First Floor the Mews King Street Hereford HR4 9BX on 22 June 2016
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
18 May 2015 AA Total exemption small company accounts made up to 31 January 2015
07 May 2015 AP01 Appointment of Mr Robert Symonds as a director on 8 October 2014
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
07 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
07 Jan 2014 TM01 Termination of appointment of Sarah Harrison-Branter as a director
17 Oct 2013 AD01 Registered office address changed from 7 Barrs Orchard Tarrington Hereford HR1 4JH United Kingdom on 17 October 2013
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 2
29 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 2
30 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted