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Company number 08483317

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2019 AD01 Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT to Britannia Yard 6 Annear Road Penryn Cornwall TR10 9ER on 10 September 2019
28 Jun 2019 CH01 Director's details changed for Mr Matthew Peter Williams on 28 June 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
02 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
02 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
25 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
18 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
04 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
03 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 Apr 2014 AD01 Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL3 1JT on 28 April 2014
22 Apr 2013 CERTNM Company name changed the bed shed LTD\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
  • NM01 ‐ Change of name by resolution
11 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)