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Company number 05605434 ·

Dissolved

70 filings

Date Filing
3 Feb 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Feb 2026 Final Gazette dissolved via voluntary strike-off View document
18 Nov 2025 First Gazette notice for voluntary strike-off View document
18 Nov 2025 First Gazette notice for voluntary strike-off · 1 page View document
7 Nov 2025 Application to strike the company off the register · 1 page View document
2 Nov 2025 Termination of appointment of Ian Lawrence Lloyd as a director on 2025-11-01 · 1 page View document
27 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
29 Sep 2024 Confirmation statement made on 2024-09-16 with no updates · 3 pages View document
22 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
18 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
30 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
22 Oct 2021 Confirmation statement made on 2021-09-16 with no updates · 3 pages View document
8 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
28 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
16 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
8 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL LAW View document
8 Sep 2017 DIRECTOR APPOINTED MR IAN LAWRENCE LLOYD View document
30 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON LAW / 28/11/2016 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
11 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
2 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
29 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
10 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
7 Jan 2013 Annual return made up to 27 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
19 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON LAW / 01/01/2012 View document
11 Jan 2012 Annual return made up to 27 October 2011 with full list of shareholders View document
11 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE VEAR / 01/01/2012 View document
11 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE VEAR / 01/01/2012 View document
16 Nov 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 11 SHELLWOOD DRIVE NORTH HOLMWOOD DORKING RH5 4TA View document
16 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/11 View document
22 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
18 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
19 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
30 Oct 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE VEAR / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON LAW / 30/10/2009 View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
11 Nov 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
26 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
19 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
11 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/06 View document
11 Jan 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
29 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 2005 DIRECTOR RESIGNED View document
27 Oct 2005 SECRETARY RESIGNED View document