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Company number 06252671

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 DS01 Application to strike the company off the register
24 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AP01 Appointment of Mr Colin Raymond Adams as a director on 21 May 2015
09 Jun 2015 TM02 Termination of appointment of Helen Margaret Perkins as a secretary on 21 May 2015
15 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
14 Apr 2015 TM01 Termination of appointment of John Gerrard Glover as a director on 9 April 2015
08 Apr 2015 TM01 Termination of appointment of Timothy Paul Smeaton as a director on 31 March 2015
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 AP03 Appointment of Helen Margaret Perkins as a secretary
10 Apr 2014 TM02 Termination of appointment of Madeleine Scrafton as a secretary
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Sep 2013 AP01 Appointment of Mr John Gerrard Glover as a director
02 Sep 2013 AD01 Registered office address changed from Laurence Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 2 September 2013
14 Aug 2013 CH01 Director's details changed for Mr Ian Richard Temple on 1 August 2013
14 Aug 2013 CH01 Director's details changed for Timothy Paul Smeaton on 1 August 2013
04 Jun 2013 CH03 Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013
17 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Timothy Paul Smeaton on 10 April 2011