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Company number 06619799

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 8 pages (8 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 8 pages (8 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	View PDF Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1 - link opens in a new window - 8 pages (8 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	AD01	Registered office address changed from 5 Fairmile Henley on Thames Oxon RG9 2JR on 13 June 2012	View PDF Registered office address changed from 5 Fairmile Henley on Thames Oxon RG9 2JR on 13 June 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	CH01	Director's details changed for Simon Benjamin Conie on 13 June 2012	View PDF Director's details changed for Simon Benjamin Conie on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	CH01	Director's details changed for Mrs Patience Anne Conie on 1 June 2010	View PDF Director's details changed for Mrs Patience Anne Conie on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Nigel Malcolm Conie on 1 June 2010	View PDF Director's details changed for Nigel Malcolm Conie on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Gary David Steinbach Mealing on 1 June 2010	View PDF Director's details changed for Mr Gary David Steinbach Mealing on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Patience Anne Conie on 1 June 2010	View PDF Secretary's details changed for Patience Anne Conie on 1 June 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	AP01	Appointment of Simon Benjamin Conie as a director	View PDF Appointment of Simon Benjamin Conie as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 July 2009	View PDF Previous accounting period extended from 30 June 2009 to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
08 Aug 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 Dec 2008	288a	Director appointed nigel malcolm conie	View PDF Director appointed nigel malcolm conie - link opens in a new window - 3 pages (3 pages)

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