Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2011 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Nov 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Nov 2010 |
DS01 |
Application to strike the company off the register
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11 Oct 2010 |
SH19 |
Statement of capital on 11 October 2010
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06 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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04 Oct 2010 |
SH02 |
Consolidation of shares on 15 September 2010
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04 Oct 2010 |
CAP-SS |
Solvency Statement dated 15/09/10
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04 Oct 2010 |
SH20 |
Statement by Directors
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04 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Returning paid up capital/reducing nom value of shares/consolidating shares 20/09/2010
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20 Apr 2010 |
AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
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18 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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21 Apr 2009 |
363a |
Return made up to 31/03/09; no change of members
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21 Apr 2009 |
288c |
Director's Change of Particulars / john haywood / 15/08/2008 / HouseName/Number was: , now: 12; Street was: the penthouse flat, now: bay crescent; Area was: the anchorage 11 the beach, now: ; Post Code was: YO14 9LA, now: YO14 0AP
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22 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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23 Apr 2008 |
363s |
Return made up to 31/03/08; no change of members
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18 Dec 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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08 May 2007 |
363s |
Return made up to 31/03/07; full list of members
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07 Feb 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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24 Apr 2006 |
363s |
Return made up to 31/03/06; full list of members
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23 Nov 2005 |
AA |
Total exemption small company accounts made up to 31 March 2005
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27 May 2005 |
363s |
Return made up to 31/03/05; full list of members
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24 Nov 2004 |
AA |
Total exemption small company accounts made up to 31 March 2004
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28 May 2004 |
287 |
Registered office changed on 28/05/04 from: manor house manor street dewsbury west yorkshire WF12 8ED
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27 Apr 2004 |
363s |
Return made up to 31/03/04; no change of members
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23 Aug 2003 |
AA |
Total exemption small company accounts made up to 31 March 2003
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