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Company number 07702349

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Confirmation statements / Annual returns Incorporation Officers

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)
29 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 - 4 pages (4 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 April 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AD01	Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom on 31 July 2013	View PDF Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom on 31 July 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AD01	Registered office address changed from C V Ross &AMP; Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT United Kingdom on 30 July 2013	View PDF Registered office address changed from C V Ross &AMP; Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT United Kingdom on 30 July 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	AD01	Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom on 19 July 2013	View PDF Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom on 19 July 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	CH03	Secretary's details changed for Mr Andrew Mark Hodge on 12 July 2011	View PDF Secretary's details changed for Mr Andrew Mark Hodge on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Andrew Mark Hodge on 12 July 2011	View PDF Director's details changed for Mr Andrew Mark Hodge on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM02	Termination of appointment of Derek Nutt as a secretary	View PDF Termination of appointment of Derek Nutt as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 April 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 April 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	TM01	Termination of appointment of Derek Nutt as a director	View PDF Termination of appointment of Derek Nutt as a director - link opens in a new window - 1 page (1 page)
12 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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