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Documents

Total Documents49
Total Pages123

Filing History

28 May 2013Final Gazette dissolved via voluntary strike-off
28 May 2013Final Gazette dissolved via voluntary strike-off
12 February 2013First Gazette notice for voluntary strike-off
12 February 2013First Gazette notice for voluntary strike-off
1 February 2013Application to strike the company off the register
1 February 2013Application to strike the company off the register
3 July 2012Annual return made up to 26 June 2012 with a full list of shareholders
Statement of capital on 2012-07-03
  • GBP 2
3 July 2012Annual return made up to 26 June 2012 with a full list of shareholders
Statement of capital on 2012-07-03
  • GBP 2
3 July 2012Termination of appointment of Stephen Raymond Thomas as a director on 25 June 2012
3 July 2012Termination of appointment of Stephen Thomas as a director
2 July 2012Termination of appointment of Stephen Thomas as a director
2 July 2012Registered office address changed from 1 Lawn Farm Cottages Wotton Underwood Aylesbury Buckinghamshire HP18 0RX on 2 July 2012
2 July 2012Registered office address changed from 1 Lawn Farm Cottages Wotton Underwood Aylesbury Buckinghamshire HP18 0RX on 2 July 2012
2 July 2012Termination of appointment of Stephen Raymond Thomas as a director on 25 June 2012
2 July 2012Registered office address changed from 1 Lawn Farm Cottages Wotton Underwood Aylesbury Buckinghamshire HP18 0RX on 2 July 2012
20 February 2012Accounts for a dormant company made up to 31 May 2011
20 February 2012Accounts for a dormant company made up to 31 May 2011
11 July 2011Annual return made up to 26 June 2011 with a full list of shareholders
11 July 2011Annual return made up to 26 June 2011 with a full list of shareholders
10 February 2011Accounts for a dormant company made up to 31 May 2010
10 February 2011Accounts for a dormant company made up to 31 May 2010
23 July 2010Director's details changed for Kevin Baxter Thorpe on 26 June 2010
23 July 2010Annual return made up to 26 June 2010 with a full list of shareholders
23 July 2010Annual return made up to 26 June 2010 with a full list of shareholders
23 July 2010Director's details changed for Kevin Baxter Thorpe on 26 June 2010
12 February 2010Accounts for a dormant company made up to 31 May 2009
12 February 2010Accounts for a dormant company made up to 31 May 2009
25 August 2009Return made up to 26/06/09; full list of members
25 August 2009Return made up to 26/06/09; full list of members
16 December 2008Location of register of members
16 December 2008Director and secretary's change of particulars / stephen thomas / 01/06/2008
16 December 2008Location of debenture register
16 December 2008Director and Secretary's Change of Particulars / stephen thomas / 01/06/2008 / HouseName/Number was: , now: 1; Street was: allnutts farm, now: lawn farm cottages; Area was: , now: wotton underwood; Post Town was: henton, now: aylesbury; Region was: oxfordshire, now: buckinghamshire; Post Code was: OX39 4AE, now: HP18 0RX; Country was: , now: united
16 December 2008Registered office changed on 16/12/2008 from 57A bishopstone road stone aylesbury bucks HP17 8QR
16 December 2008Director's change of particulars / kevin thorpe / 01/06/2008
16 December 2008Location of debenture register
16 December 2008Registered office changed on 16/12/2008 from 57A bishopstone road stone aylesbury bucks HP17 8QR
16 December 2008Location of register of members
16 December 2008Return made up to 26/06/08; full list of members
16 December 2008Director's Change of Particulars / kevin thorpe / 01/06/2008 / HouseName/Number was: , now: oakfield house; Street was: 42 portland drive, now: fullers lane; Area was: willen, now: ; Post Town was: milton keynes, now: winscombe; Region was: buckinghamshire, now: avon; Post Code was: MK15 9JP, now: BS25 1NE; Country was: , now: united kingdom
16 December 2008Return made up to 26/06/08; full list of members
16 October 2008Accounts made up to 30 June 2008
16 October 2008Accounting reference date shortened from 30/06/2009 to 31/05/2009
16 October 2008Accounts for a dormant company made up to 30 June 2008
16 October 2008Accounting reference date shortened from 30/06/2009 to 31/05/2009
6 May 2008Registered office changed on 06/05/2008 from allnutts farm henton oxon OX39 4AE
6 May 2008Registered office changed on 06/05/2008 from allnutts farm henton oxon OX39 4AE
26 June 2007Incorporation
26 June 2007Incorporation
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