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Company number 09159786

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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)
04 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Jan 2019	AD01	Registered office address changed from Montresor House Montressor House Newport Road Cwmbran NP44 3BP Wales to 15 - 17 Commercial Street Cwmbran NP44 3LR on 24 January 2019	View PDF Registered office address changed from Montresor House Montressor House Newport Road Cwmbran NP44 3BP Wales to 15 - 17 Commercial Street Cwmbran NP44 3LR on 24 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	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)
08 Nov 2018	AD01	Registered office address changed from 211 Charston Greenmeadow Cwmbran Torfaen NP44 4LE Wales to Montresor House Montressor House Newport Road Cwmbran NP44 3BP on 8 November 2018	View PDF Registered office address changed from 211 Charston Greenmeadow Cwmbran Torfaen NP44 4LE Wales to Montresor House Montressor House Newport Road Cwmbran NP44 3BP on 8 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AD01	Registered office address changed from Montressor House Newport Road Llantarnam Cwmbran Gwent NP44 3BP to 211 Charston Greenmeadow Cwmbran Torfaen NP44 4LE on 7 November 2018	View PDF Registered office address changed from Montressor House Newport Road Llantarnam Cwmbran Gwent NP44 3BP to 211 Charston Greenmeadow Cwmbran Torfaen NP44 4LE on 7 November 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2017	PSC07	Cessation of Gary David Bulmer as a person with significant control on 30 June 2017	View PDF Cessation of Gary David Bulmer as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	TM01	Termination of appointment of Gary David Bulmer as a director on 30 June 2017	View PDF Termination of appointment of Gary David Bulmer as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	AP01	Appointment of Mr Gary David Bulmer as a director on 7 November 2016	View PDF Appointment of Mr Gary David Bulmer as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	AP01	Appointment of Mrs Karen Yvonne Bulmer as a director on 31 March 2015	View PDF Appointment of Mrs Karen Yvonne Bulmer as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	TM01	Termination of appointment of Gary David Bulmer as a director on 31 March 2015	View PDF Termination of appointment of Gary David Bulmer as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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