CompaniesInTheUK

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Company number 04691651 ·

Dissolved

65 filings

Date Filing
2 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
17 Aug 2021 First Gazette notice for voluntary strike-off View document
8 Aug 2021 Application to strike the company off the register · 1 page View document
1 Aug 2021 Accounts for a dormant company made up to 2020-03-31 · 8 pages View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
11 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
16 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
21 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
29 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
23 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILSON SLADE / 10/03/2014 View document
24 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
30 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
4 Apr 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 10 CAMPBELL DRIVE BEACONSFIELD BUCKINGHAMSHIRE HP9 1TF UNITED KINGDOM View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM FIRST FLOOR 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
16 Mar 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM ENTERPRISE HOUSE, 5 ROUNDWOOD LANE, HARPENDEN HERTFORDSHIRE AL5 3BW View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WILSON SLADE / 01/03/2010 View document
15 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLADE / 28/08/2009 View document
1 Sep 2009 APPOINTMENT TERMINATED SECRETARY JOANNE WAY View document
12 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Mar 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
22 Mar 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 20 BURY LANE DATCHWORTH HERTFORDSHIRE SG3 6ST View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2006 SHARE CERTS ALLOT SHRS 25/11/05 View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
16 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
6 Sep 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: PO BOX 2627 BYRON AVENUE COULSDON SURREY CR5 2YL View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Apr 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
28 Aug 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 54 BYRON AVENUE COULSDON SURREY CR5 2JR View document
15 Apr 2003 NEW DIRECTOR APPOINTED View document
7 Apr 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: UNIT 7, 11 BIRDHURST ROAD SOUTH CROYDON SURREY CR2 7EF View document
7 Apr 2003 NEW SECRETARY APPOINTED View document
14 Mar 2003 SECRETARY RESIGNED View document
14 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document