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Company number 09659735

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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 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2018 DS01 Application to strike the company off the register
29 Aug 2018 AA Micro company accounts made up to 31 January 2018
29 Aug 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 January 2018
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Aug 2017 PSC01 Notification of Phil Owen as a person with significant control on 1 July 2016
07 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with updates
07 Aug 2017 CH01 Director's details changed for Phil Owen on 7 August 2017
07 Aug 2017 PSC01 Notification of Jacqui Sinclair as a person with significant control on 1 July 2016
23 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Feb 2017 TM01 Termination of appointment of Lisa Grove as a director on 1 February 2017
06 Sep 2016 AR01 Annual return made up to 26 June 2016 no member list
03 Dec 2015 CH01 Director's details changed for Mrs Lisa Grove on 3 December 2015
03 Dec 2015 CH01 Director's details changed for Phil Owen on 3 December 2015
03 Dec 2015 CH01 Director's details changed for Jacqui Sinclair on 3 December 2015
03 Dec 2015 CH01 Director's details changed for Mrs Lisa Grove on 30 November 2015
03 Dec 2015 CH01 Director's details changed for Jacqui Sinclair on 1 September 2015
17 Nov 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
04 Sep 2015 TM01 Termination of appointment of Chris Russell as a director on 2 September 2015
19 Aug 2015 AD01 Registered office address changed from 103 Maltings Way Bury St Edmunds IP32 6EZ to Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 19 August 2015
26 Jun 2015 NEWINC Incorporation