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Company number 04788212

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
20 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 1
22 Mar 2011 AA Full accounts made up to 31 December 2010
11 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for James Wyndham John Jhughes-Hullett on 5 June 2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
27 Aug 2009 363a Return made up to 05/06/09; full list of members
19 Jun 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 287 Registered office changed on 13/03/2009 from 11 park place london SW1A 1LP
22 Dec 2008 288b Appointment Terminated Director jeremy hardie
22 Dec 2008 288b Appointment Terminated Director john fairbairn
11 Dec 2008 288a Director appointed james wyndham john jhughes-hullett
11 Dec 2008 288a Director appointed dawn austwick
04 Nov 2008 363a Return made up to 05/06/08; full list of members; amend
04 Nov 2008 363a Return made up to 05/06/07; full list of members; amend
04 Nov 2008 363a Return made up to 05/06/06; full list of members; amend
04 Nov 2008 363a Return made up to 05/06/05; full list of members; amend
04 Nov 2008 288c Director's Change of Particulars / john fairbairn / 05/06/2007 / HouseName/Number was: , now: the old vicaridge; Street was: the old vicarage, now: powerstock; Area was: powerstock, now:
12 Jun 2008 363a Return made up to 05/06/08; full list of members
30 May 2008 AA Full accounts made up to 31 December 2007
08 May 2008 288a Secretary appointed mrs claire brown
08 May 2008 288b Appointment Terminated Director roderick kent
08 May 2008 288b Appointment Terminated Secretary ron clarke