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Company number 08745458

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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)
24 Dec 2019	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)
08 Oct 2019	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)
25 Sep 2019	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 - 3 pages (3 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2015-04-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	CH01	Director's details changed for Mr Brian Stephenson on 30 September 2014	View PDF Director's details changed for Mr Brian Stephenson on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	CH01	Director's details changed for Ms Susan Diane Hodgkinson on 30 September 2014	View PDF Director's details changed for Ms Susan Diane Hodgkinson on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	CH03	Secretary's details changed for Mr Brian Stephenson on 30 September 2014	View PDF Secretary's details changed for Mr Brian Stephenson on 30 September 2014 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AD01	Registered office address changed from Unit 5 Boothen Old Road Stoke-on-Trent Staffordshire ST4 4EE England to Highfields Cheadle Road Oakamoor Staffs ST10 3AW on 30 March 2015	View PDF Registered office address changed from Unit 5 Boothen Old Road Stoke-on-Trent Staffordshire ST4 4EE England to Highfields Cheadle Road Oakamoor Staffs ST10 3AW on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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