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Company number 08583756

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AD01	Registered office address changed from 5 Daneswood Marchwiel Wrexham Clwyd LL13 0RG to Applecross Farm Hollands Lane Kelsall Tarporley Cheshire CW6 0QT on 29 June 2018	View PDF Registered office address changed from 5 Daneswood Marchwiel Wrexham Clwyd LL13 0RG to Applecross Farm Hollands Lane Kelsall Tarporley Cheshire CW6 0QT on 29 June 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC01	Notification of Gareth John Littler as a person with significant control on 25 June 2017	View PDF Notification of Gareth John Littler as a person with significant control on 25 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 25 June 2016 no member list	View PDF Annual return made up to 25 June 2016 no member list - link opens in a new window - 4 pages (4 pages)
05 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 25 June 2015 no member list	View PDF Annual return made up to 25 June 2015 no member list - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Gareth John Littler on 17 December 2014	View PDF Director's details changed for Mr Gareth John Littler on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AD01	Registered office address changed from Oak Lea Frith Avenue Delamere Cheshire CW8 2JB to 5 Daneswood Marchwiel Wrexham Clwyd LL13 0RG on 13 January 2015	View PDF Registered office address changed from Oak Lea Frith Avenue Delamere Cheshire CW8 2JB to 5 Daneswood Marchwiel Wrexham Clwyd LL13 0RG on 13 January 2015 - link opens in a new window - 1 page (1 page)
17 Oct 2014	TM01	Termination of appointment of Rodney Hearth as a director on 15 October 2014	View PDF Termination of appointment of Rodney Hearth as a director on 15 October 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 25 June 2014 no member list	View PDF Annual return made up to 25 June 2014 no member list - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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