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Company number 09069319

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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)
17 Sep 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)
02 Jul 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)
19 Jun 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)
11 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	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 - 3 pages (3 pages) Download iXBRL
08 Jun 2018	AD01	Registered office address changed from C/O Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW to Mary Street House Mary Street Taunton Somerset TA1 3NW on 8 June 2018	View PDF Registered office address changed from C/O Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW to Mary Street House Mary Street Taunton Somerset TA1 3NW on 8 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	View PDF Confirmation statement made on 3 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	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 - 3 pages (3 pages) Download iXBRL
26 Jun 2017	TM01	Termination of appointment of Timothy John Horncastle Gardner as a director on 11 February 2016	View PDF Termination of appointment of Timothy John Horncastle Gardner as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	TM01	Termination of appointment of Gary Ridler as a director on 11 February 2016	View PDF Termination of appointment of Gary Ridler as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	AP01	Appointment of Mr Ian Daniells as a director on 11 February 2016	View PDF Appointment of Mr Ian Daniells as a director on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
14 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 - 4 pages (4 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 3 June 2016 no member list	View PDF Annual return made up to 3 June 2016 no member list - link opens in a new window - 3 pages (3 pages)
23 Feb 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 - 4 pages (4 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 3 June 2015 no member list	View PDF Annual return made up to 3 June 2015 no member list - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	TM01	Termination of appointment of Alan Murray Graham as a director on 31 January 2015	View PDF Termination of appointment of Alan Murray Graham as a director on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM01	Termination of appointment of Adam David Stewart Elliott as a director on 31 January 2015	View PDF Termination of appointment of Adam David Stewart Elliott as a director on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM01	Termination of appointment of June Eileen Carroll as a director on 31 January 2015	View PDF Termination of appointment of June Eileen Carroll as a director on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	TM01	Termination of appointment of Lionel Max Fletcher as a director on 1 September 2014	View PDF Termination of appointment of Lionel Max Fletcher as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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