GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, September 2022
|
gazette |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, June 2022
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 21st, June 2022
|
dissolution |
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 4th, May 2022
|
accounts |
Free Download
(5 pages)
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AA01 |
Previous accounting period shortened to Thu, 31st Mar 2022
filed on: 27th, April 2022
|
accounts |
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(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 7th, January 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th May 2021
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 19th, November 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th May 2020
filed on: 21st, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 18th, February 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th May 2019
filed on: 20th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 6th, February 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th May 2018
filed on: 29th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 11th, December 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th May 2017
filed on: 24th, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 24th, February 2017
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 25th, October 2016
|
resolution |
Free Download
(23 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 19th May 2016
filed on: 20th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2015
filed on: 29th, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 19th May 2015
filed on: 21st, May 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 5th, November 2014
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 5th, November 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 19th May 2014
filed on: 30th, May 2014
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, March 2014
|
resolution |
Free Download
(23 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, March 2014
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed thames close ferndown management rte company LIMITEDcertificate issued on 13/03/14
filed on: 13th, March 2014
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on Fri, 7th Mar 2014 to change company name
|
change of name |
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AR01 |
Annual return, no shareholders list, made up to Sun, 19th May 2013
filed on: 22nd, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2012
filed on: 13th, March 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 19th May 2012
filed on: 29th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 28th, February 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 19th May 2011
filed on: 2nd, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 22nd, February 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 19th May 2010
filed on: 28th, May 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Wed, 19th May 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 3rd, March 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 12th Jun 2009 with complete member list
filed on: 12th, June 2009
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st May 2008
filed on: 4th, April 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 11th Jun 2008 with complete member list
filed on: 11th, June 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st May 2007
filed on: 5th, April 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 22/06/07 from: 495A ringwood road ferndown dorset BH22 9AG
filed on: 22nd, June 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 22nd, June 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 22nd Jun 2007 with complete member list
filed on: 22nd, June 2007
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 22nd, June 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 22nd, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/06/07 from: 495A ringwood road ferndown dorset BH22 9AG
filed on: 22nd, June 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 22nd Jun 2007 with complete member list
filed on: 22nd, June 2007
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 22nd, June 2007
|
address |
Free Download
(1 page)
|
288b |
On Thu, 1st Jun 2006 Secretary resigned
filed on: 1st, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 1st Jun 2006 Secretary resigned
filed on: 1st, June 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, May 2006
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, May 2006
|
incorporation |
Free Download
(33 pages)
|