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Company number 05512985

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2012 DS01 Application to strike the company off the register
24 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-07-24
  • GBP 1
24 Jul 2011 CH01 Director's details changed for Mr Peter Graham Wall on 1 January 2011
24 Jul 2011 AD01 Registered office address changed from Unit D, Bridge Farm Reading Road Arborfield Reading RG2 9HT United Kingdom on 24 July 2011
17 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Peter Graham Wall on 19 July 2010
27 May 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2009 363a Return made up to 19/07/09; full list of members
16 May 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 288a Director appointed mr peter graham wall
07 May 2009 288b Appointment Terminated Director alan wall
17 Feb 2009 287 Registered office changed on 17/02/2009 from brunninghams farm, heath ride wokingham berkshire RG40 3QJRG40 3QJ
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 288c Director's Change of Particulars / alan wall / 03/11/2008 / HouseName/Number was: , now: brunningham farm; Street was: brunninghams farm, now: heath ride; Area was: heath ride, now: finchampstead; Region was: , now: berkshire; Country was: , now: united kingdom
03 Nov 2008 288c Director's Change of Particulars / alan wall / 03/11/2008 / HouseName/Number was: 10, now: brunnighams farm; Street was: tidmarsh street, now: heath ride; Area was: , now: finchampstead; Post Town was: reading, now: wokingham; Post Code was: RG30 1HX, now: RG40 3QJ; Country was: , now: united kingdom
30 Jul 2008 363a Return made up to 19/07/08; full list of members
25 Jul 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
23 Jun 2008 288b Appointment Terminated Secretary peter wall
08 May 2008 225 Accounting reference date shortened from 31/07/2008 to 31/05/2008
07 May 2008 AA Accounts made up to 31 July 2007
08 Apr 2008 288b Appointment Terminated Director peter wall
08 Apr 2008 288b Appointment Terminated Secretary alan wall