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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06 Jul 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Mar 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2010 |
AA |
Accounts for a dormant company made up to 30 June 2009
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10 Mar 2010 |
DS01 |
Application to strike the company off the register
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11 Nov 2009 |
SH20 |
Statement by Directors
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11 Nov 2009 |
CAP-SS |
Solvency Statement dated 09/11/09
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11 Nov 2009 |
SH19 |
Statement of capital on 11 November 2009
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11 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account 09/11/2009
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10 Aug 2009 |
288c |
Director's Change of Particulars / terence mordaunt / 14/07/2009 / HouseName/Number was: , now: westwood house; Street was: the manor house, now: rode hill; Area was: marshfield, now: colerne; Post Code was: SN14 8NT, now: SN14 8AR
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27 May 2009 |
363a |
Return made up to 04/05/09; full list of members
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13 Nov 2008 |
288c |
Director's Change of Particulars / david ord / 28/07/2008 / HouseName/Number was: , now: wraxall court; Street was: riverhill 7 cooks folly road, now: wraxall hill; Area was: sneyd park, now: ; Post Town was: bristol, now: wraxall; Region was: , now: north somerset; Post Code was: BS9 1PL, now: BS48 1NA
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07 Nov 2008 |
AA |
Accounts made up to 30 June 2008
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11 Jun 2008 |
363s |
Return made up to 04/05/08; no change of members
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29 Nov 2007 |
AA |
Accounts made up to 30 June 2007
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17 Jun 2007 |
363s |
Return made up to 04/05/07; no change of members
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23 May 2007 |
287 |
Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN
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30 Jan 2007 |
AA |
Full accounts made up to 30 June 2006
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23 May 2006 |
363s |
Return made up to 04/05/06; full list of members
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23 May 2006 |
363(288) |
Director's particulars changed
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10 Feb 2006 |
AA |
Full accounts made up to 30 June 2005
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24 May 2005 |
363s |
Return made up to 04/05/05; full list of members
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30 Nov 2004 |
287 |
Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL
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15 Jul 2004 |
SA |
Statement of affairs
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15 Jul 2004 |
88(2)R |
Ad 17/06/04--------- £ si 998@1=998 £ ic 2/1000
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02 Jul 2004 |
287 |
Registered office changed on 02/07/04 from: bank house 1 burlington road, redland bristol BS6 6TJ
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