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Company number 05611099

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Mar 2015 AD01 Registered office address changed from 265 - 267 Woodham Lane New Haw Addlestone Surrey KT15 3NX to 2 Kingsway Terrace Locke King Road Weybridge Surrey KT13 0SX on 20 March 2015
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2015 DS01 Application to strike the company off the register
15 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3
29 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Jul 2012 DS02 Withdraw the company strike off application
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2012 DS01 Application to strike the company off the register
28 Feb 2012 AD01 Registered office address changed from 2 Kingsway Terrace Locke King Road Weybridge Surrey KT13 0SX England on 28 February 2012
17 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from 13 the Broadway, New Haw Addlestone Surrey KT15 3EU on 17 November 2011
17 Nov 2011 TM01 Termination of appointment of Brian George Smart as a director on 31 October 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Raymond Brian Davies on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Terry Davies on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Brian George Smart on 17 November 2009