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Company number 05667641

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2020 RM02 Notice of ceasing to act as receiver or manager
17 Apr 2015 RM02 Notice of ceasing to act as receiver or manager
17 Apr 2015 RM01 Appointment of receiver or manager
07 Nov 2014 TM01 Termination of appointment of Timothy Michael Haines as a director on 18 December 2013
07 Nov 2014 TM02 Termination of appointment of Andrew David Mcguire as a secretary on 18 December 2013
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Oct 2013 RM01 Appointment of receiver or manager
10 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 100
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Jan 2013 AD01 Registered office address changed from Uppingham House Saxon Way West Corby Northamptonshire NN18 9EZ United Kingdom on 7 January 2013
01 Jun 2012 AP03 Appointment of Mr Andrew David Mcguire as a secretary
01 Jun 2012 TM02 Termination of appointment of Terence Haines as a secretary
22 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
22 May 2012 AD01 Registered office address changed from 45 Breedon Close Corby Northamptonshire NN18 9PG United Kingdom on 22 May 2012
30 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
12 Jun 2009 287 Registered office changed on 12/06/2009 from 86 rushton road, desborough kettering northamptonshire NN14 2QD
12 May 2009 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 225 Accounting reference date extended from 31/01/2009 to 30/04/2009