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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03 Sep 2013 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2013 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 May 2013 |
DS01 |
Application to strike the company off the register
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31 Jan 2013 |
AA |
Accounts for a dormant company made up to 31 December 2012
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20 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Divided shares 31/07/2012
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14 Aug 2012 |
AR01 |
Annual return made up to 4 July 2012 with full list of shareholders
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03 Aug 2012 |
SH19 |
Statement of capital on 3 August 2012
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03 Aug 2012 |
SH20 |
Statement by Directors
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03 Aug 2012 |
CAP-SS |
Solvency Statement dated 20/07/12
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03 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Jan 2012 |
AA |
Accounts for a dormant company made up to 31 December 2011
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10 Aug 2011 |
AR01 |
Annual return made up to 4 July 2011 with full list of shareholders
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18 Jan 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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22 Jul 2010 |
AR01 |
Annual return made up to 4 July 2010 with full list of shareholders
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19 May 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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11 Feb 2010 |
AP01 |
Appointment of Mr Joshua Alan Sherbin as a director
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10 Feb 2010 |
TM01 |
Termination of appointment of Ernest Layland as a director
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17 Aug 2009 |
363a |
Return made up to 04/07/09; full list of members
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22 Jul 2009 |
288b |
Appointment Terminated Director todd peters
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13 Jan 2009 |
AA |
Accounts made up to 31 December 2008
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21 Jul 2008 |
363a |
Return made up to 04/07/08; full list of members
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21 Jul 2008 |
288c |
Secretary's Change of Particulars / john bignall / 19/06/2008 / HouseName/Number was: , now: coombe farm; Street was: 5TH floor, now: coombe lane; Area was: 9-10 market place, now: ; Post Town was: london, now: naphill; Region was: , now: bucks; Post Code was: W1W 8AQ, now: HP14 4QR
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21 Jul 2008 |
288c |
Director's Change of Particulars / john bignall / 19/06/2008 / HouseName/Number was: , now: coombe farm; Street was: mistletoe farm, now: coombe lane; Area was: cuckoo hill, now: ; Post Town was: pinner, now: naphill; Region was: middlesex, now: bucks; Post Code was: HA5 2BB, now: HP14 4QR
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18 Jan 2008 |
AA |
Accounts made up to 31 December 2007
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13 Sep 2007 |
363s |
Return made up to 04/07/07; no change of members
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