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Company number 03905086

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2022 DS01 Application to strike the company off the register
11 May 2022 PSC04 Change of details for Mr Neil Hannaway as a person with significant control on 29 March 2022
11 May 2022 PSC04 Change of details for Mr Ian Peter Hannaway as a person with significant control on 29 March 2022
11 May 2022 AD01 Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 11 May 2022
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
18 Mar 2021 AA Micro company accounts made up to 31 October 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
08 Jun 2020 AA Micro company accounts made up to 31 October 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
22 May 2019 AA Micro company accounts made up to 31 October 2018
15 Feb 2019 CH03 Secretary's details changed for Mr Neil Hannaway on 13 February 2019
15 Feb 2019 CH01 Director's details changed for Mr Ian Peter Hannaway on 13 February 2019
15 Feb 2019 CH01 Director's details changed for Mr Neil Hannaway on 13 February 2019
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
22 Feb 2018 AA Accounts for a dormant company made up to 31 October 2017
22 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
06 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
06 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
25 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
11 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
30 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
15 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
05 Dec 2014 AD01 Registered office address changed from Unit 5a Oaklands Farm Goatsmoor Lane Stock Ingatestone Essex CM4 9RS to Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB on 5 December 2014