31 December 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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31 December 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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17 September 2013 | First Gazette notice for voluntary strike-off | 1 page |
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17 September 2013 | First Gazette notice for voluntary strike-off | 1 page |
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3 September 2013 | Application to strike the company off the register | 3 pages |
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3 September 2013 | Application to strike the company off the register | 3 pages |
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28 August 2013 | Statement by Directors | 1 page |
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28 August 2013 | Solvency statement dated 08/08/13 | 1 page |
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28 August 2013 | Statement of capital on 28 August 2013 | 4 pages |
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28 August 2013 | Solvency Statement dated 08/08/13 | 1 page |
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28 August 2013 | Statement of capital on 28 August 2013 | 4 pages |
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28 August 2013 | Statement by directors | 1 page |
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28 August 2013 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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28 August 2013 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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16 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders | 6 pages |
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16 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders | 6 pages |
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9 April 2013 | Termination of appointment of Karen Lyon as a secretary | 1 page |
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9 April 2013 | Appointment of Katherine Dean as a secretary on 9 April 2013 | 2 pages |
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9 April 2013 | Termination of appointment of Karen Lyon as a secretary on 9 April 2013 | 1 page |
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9 April 2013 | Appointment of Katherine Dean as a secretary | 2 pages |
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24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders | 6 pages |
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24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders | 6 pages |
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5 March 2012 | Full accounts made up to 31 December 2011 | 14 pages |
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5 March 2012 | Full accounts made up to 31 December 2011 | 14 pages |
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14 February 2012 | Resolutions - RES13 ‐ Delete memorandum 07/02/2012
- RES01 ‐ Resolution of adoption of Articles of Association
| 40 pages |
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14 February 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Delete memorandum 07/02/2012
| 40 pages |
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6 January 2012 | Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012 | 2 pages |
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6 January 2012 | Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012 | 2 pages |
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6 January 2012 | Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012 | 2 pages |
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24 October 2011 | Annual return made up to 31 July 2010 with a full list of shareholders - ANNOTATION Replacement This form replaces the AR01 registered on 19/08/2010 as it was not properly delivered
| 17 pages |
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24 October 2011 | Annual return made up to 31 July 2010 with a full list of shareholders - ANNOTATION This form replaces the AR01 registered on 19/08/2010 as it was not properly delivered
| 17 pages |
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12 October 2011 | Annual return made up to 31 July 2008 with a full list of shareholders | 10 pages |
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12 October 2011 | Annual return made up to 31 July 2009 with a full list of shareholders | 10 pages |
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12 October 2011 | Annual return made up to 31 July 2008 with a full list of shareholders | 10 pages |
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12 October 2011 | Annual return made up to 31 July 2009 with a full list of shareholders | 10 pages |
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25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders | 6 pages |
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25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders | 6 pages |
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2 August 2011 | Secretary's details changed for Karen Lyon on 2 August 2011 | 2 pages |
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2 August 2011 | Secretary's details changed for Karen Lyon on 2 August 2011 | 2 pages |
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2 August 2011 | Secretary's details changed for Karen Lyon on 2 August 2011 | 2 pages |
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18 July 2011 | Register(s) moved to registered inspection location | 1 page |
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18 July 2011 | Register(s) moved to registered inspection location | 1 page |
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13 July 2011 | Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011 | 2 pages |
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13 July 2011 | Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011 | 2 pages |
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8 July 2011 | Appointment of Karen Lyon as a secretary | 2 pages |
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8 July 2011 | Appointment of Karen Lyon as a secretary | 2 pages |
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1 July 2011 | Termination of appointment of Clive Rivers as a director | 1 page |
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1 July 2011 | Termination of appointment of Clive Rivers as a secretary | 1 page |
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1 July 2011 | Termination of appointment of Clive Rivers as a secretary | 1 page |
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1 July 2011 | Register inspection address has been changed from C/O C J Rivers North Street Winkfield Windsor Berkshire SL4 4TD England | 1 page |
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1 July 2011 | Register(s) moved to registered inspection location | 1 page |
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1 July 2011 | Termination of appointment of Carmel Armstrong as a director | 1 page |
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1 July 2011 | Register(s) moved to registered inspection location | 1 page |
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1 July 2011 | Termination of appointment of Clive Rivers as a director | 1 page |
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1 July 2011 | Register inspection address has been changed from C/O C J Rivers North Street Winkfield Windsor Berkshire SL4 4TD England | 1 page |
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1 July 2011 | Termination of appointment of Carmel Armstrong as a director | 1 page |
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24 June 2011 | Full accounts made up to 31 December 2010 | 15 pages |
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24 June 2011 | Full accounts made up to 31 December 2010 | 15 pages |
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10 June 2011 | Appointment of Miss Carmel Marie Armstrong as a director | 2 pages |
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10 June 2011 | Appointment of Miss Carmel Marie Armstrong as a director | 2 pages |
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10 June 2011 | Appointment of Miss Carmel Marie Armstrong as a director | 2 pages |
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10 June 2011 | Appointment of Miss Carmel Marie Armstrong as a director | 2 pages |
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19 August 2010 | Register(s) moved to registered inspection location | 1 page |
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19 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders - ANNOTATION Replaced a replacement AR01 was registered on 24/10/2011
| 7 pages |
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19 August 2010 | Register(s) moved to registered inspection location | 1 page |
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19 August 2010 | Register inspection address has been changed | 1 page |
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19 August 2010 | Register inspection address has been changed | 1 page |
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19 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders - ANNOTATION A replacement AR01 was registered on 24/10/2011
| 7 pages |
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21 June 2010 | Full accounts made up to 31 December 2009 | 13 pages |
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21 June 2010 | Full accounts made up to 31 December 2009 | 13 pages |
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22 March 2010 | Registered office address changed from , North Street, Winkfield, Windsor, Berks, SL4 4TD on 22 March 2010 | 1 page |
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22 March 2010 | Registered office address changed from , North Street, Winkfield, Windsor, Berks, SL4 4TD on 22 March 2010 | 1 page |
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21 October 2009 | Full accounts made up to 31 December 2008 | 13 pages |
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21 October 2009 | Full accounts made up to 31 December 2008 | 13 pages |
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8 October 2009 | Termination of appointment of Household Investments Limited as a director | 1 page |
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8 October 2009 | Termination of appointment of Household Investments Limited as a director | 1 page |
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6 October 2009 | Appointment of Mr Ian Charles Sholto Mckenzie as a director | 2 pages |
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6 October 2009 | Appointment of Household Investments Limited as a director | 1 page |
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6 October 2009 | Appointment of Household Investments Limited as a director | 1 page |
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6 October 2009 | Appointment of Mr Ian Charles Sholto Mckenzie as a director | 2 pages |
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1 October 2009 | Appointment terminate, director richard gaving spence logged form | 1 page |
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1 October 2009 | Appointment Terminate, Director Richard Gaving Spence Logged Form | 1 page |
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11 September 2009 | Appointment Terminated Director richard spence | 1 page |
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11 September 2009 | Appointment terminated director richard spence | 1 page |
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6 August 2009 | Return made up to 31/07/09; full list of members | 4 pages |
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6 August 2009 | Return made up to 31/07/09; full list of members | 4 pages |
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14 August 2008 | Return made up to 31/07/08; full list of members | 4 pages |
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14 August 2008 | Return made up to 31/07/08; full list of members | 4 pages |
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16 July 2008 | Director appointed richard gavin spence | 1 page |
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16 July 2008 | Director appointed richard gavin spence | 1 page |
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26 June 2008 | Appointment Terminated Director john uphoff | 1 page |
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26 June 2008 | Appointment terminated director john uphoff | 1 page |
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17 April 2008 | Director's Change of Particulars / john uphoff / 14/04/2008 / HouseName/Number was: , now: 14 agincourt; Street was: flat f kings ride house, now: cheapside road; Area was: prince albert drive, now: ; Post Code was: SL5 8AQ, now: SL5 5SJ | 1 page |
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17 April 2008 | Director's change of particulars / john uphoff / 14/04/2008 | 1 page |
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9 April 2008 | Full accounts made up to 31 December 2007 | 13 pages |
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9 April 2008 | Full accounts made up to 31 December 2007 | 13 pages |
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17 August 2007 | Return made up to 31/07/07; full list of members | 2 pages |
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17 August 2007 | Return made up to 31/07/07; full list of members | 2 pages |
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27 June 2007 | Full accounts made up to 31 December 2006 | 13 pages |
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27 June 2007 | Full accounts made up to 31 December 2006 | 13 pages |
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26 January 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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26 January 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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25 August 2006 | Return made up to 31/07/06; full list of members | 2 pages |
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25 August 2006 | Return made up to 31/07/06; full list of members | 2 pages |
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17 March 2006 | Full accounts made up to 31 December 2005 | 15 pages |
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17 March 2006 | Full accounts made up to 31 December 2005 | 15 pages |
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7 February 2006 | New director appointed | 2 pages |
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7 February 2006 | New director appointed | 2 pages |
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3 February 2006 | Director resigned | 1 page |
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3 February 2006 | Director resigned | 1 page |
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19 January 2006 | Director resigned | 1 page |
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19 January 2006 | Director resigned | 1 page |
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19 January 2006 | New director appointed | 2 pages |
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19 January 2006 | New director appointed | 2 pages |
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26 August 2005 | Return made up to 31/07/05; full list of members | 2 pages |
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26 August 2005 | Return made up to 31/07/05; full list of members | 2 pages |
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26 August 2005 | Location of register of members | 1 page |
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26 August 2005 | Location of register of members | 1 page |
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18 March 2005 | Director's particulars changed | 1 page |
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18 March 2005 | Director's particulars changed | 1 page |
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15 March 2005 | Full accounts made up to 31 December 2004 | 10 pages |
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15 March 2005 | Full accounts made up to 31 December 2004 | 10 pages |
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10 August 2004 | Return made up to 31/07/04; full list of members | 7 pages |
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10 August 2004 | Return made up to 31/07/04; full list of members | 7 pages |
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8 June 2004 | Director's particulars changed | 1 page |
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8 June 2004 | Director's particulars changed | 1 page |
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8 March 2004 | Full accounts made up to 31 December 2003 | 9 pages |
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8 March 2004 | Full accounts made up to 31 December 2003 | 9 pages |
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15 December 2003 | Director's particulars changed | 1 page |
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15 December 2003 | Director's particulars changed | 1 page |
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30 August 2003 | Return made up to 31/07/03; full list of members | 7 pages |
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30 August 2003 | Return made up to 31/07/03; full list of members | 7 pages |
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8 May 2003 | Full accounts made up to 31 December 2002 | 9 pages |
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8 May 2003 | Full accounts made up to 31 December 2002 | 9 pages |
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28 August 2002 | Return made up to 31/07/02; full list of members | 7 pages |
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28 August 2002 | Return made up to 31/07/02; full list of members | 7 pages |
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28 May 2002 | Full accounts made up to 31 December 2001 | 9 pages |
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28 May 2002 | Full accounts made up to 31 December 2001 | 9 pages |
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1 May 2002 | Auditor's resignation | 1 page |
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1 May 2002 | Auditor's resignation | 1 page |
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13 August 2001 | Return made up to 31/07/01; full list of members | 6 pages |
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13 August 2001 | Return made up to 31/07/01; full list of members | 6 pages |
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23 April 2001 | Full accounts made up to 31 December 2000 | 9 pages |
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23 April 2001 | Full accounts made up to 31 December 2000 | 9 pages |
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16 August 2000 | Return made up to 31/07/00; full list of members | 6 pages |
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16 August 2000 | Return made up to 31/07/00; full list of members | 6 pages |
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12 May 2000 | Full accounts made up to 31 December 1999 | 9 pages |
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12 May 2000 | Full accounts made up to 31 December 1999 | 9 pages |
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22 April 2000 | Director's particulars changed | 1 page |
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22 April 2000 | Director's particulars changed | 1 page |
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17 August 1999 | Return made up to 31/07/99; no change of members | 7 pages |
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17 August 1999 | Return made up to 31/07/99; no change of members | 7 pages |
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9 August 1999 | Director's particulars changed | 1 page |
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9 August 1999 | Director's particulars changed | 1 page |
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5 July 1999 | Full accounts made up to 31 December 1998 | 9 pages |
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5 July 1999 | Full accounts made up to 31 December 1998 | 9 pages |
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28 August 1998 | Return made up to 31/07/98; no change of members | 6 pages |
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28 August 1998 | Return made up to 31/07/98; no change of members | 6 pages |
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24 July 1998 | Director's particulars changed | 2 pages |
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24 July 1998 | Director's particulars changed | 2 pages |
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24 July 1998 | Director's particulars changed | 2 pages |
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24 July 1998 | Director's particulars changed | 2 pages |
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14 April 1998 | Full accounts made up to 31 December 1997 | 9 pages |
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14 April 1998 | Full accounts made up to 31 December 1997 | 9 pages |
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19 August 1997 | Return made up to 31/07/97; full list of members | 8 pages |
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19 August 1997 | Return made up to 31/07/97; full list of members | 8 pages |
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12 August 1997 | Director's particulars changed | 2 pages |
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12 August 1997 | Director's particulars changed | 2 pages |
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1 April 1997 | Full accounts made up to 31 December 1996 | 9 pages |
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1 April 1997 | Full accounts made up to 31 December 1996 | 9 pages |
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9 August 1996 | Return made up to 31/07/96; no change of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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9 August 1996 | Return made up to 31/07/96; no change of members | 6 pages |
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26 July 1996 | Director's particulars changed | 1 page |
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26 July 1996 | Director's particulars changed | 1 page |
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26 July 1996 | Director's particulars changed | 1 page |
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26 July 1996 | Director's particulars changed | 1 page |
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28 February 1996 | Full accounts made up to 31 December 1995 | 9 pages |
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28 February 1996 | Full accounts made up to 31 December 1995 | 9 pages |
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10 August 1995 | Return made up to 31/07/95; no change of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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10 August 1995 | Return made up to 31/07/95; no change of members | 5 pages |
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12 May 1995 | Director's particulars changed | 2 pages |
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12 May 1995 | Director's particulars changed | 2 pages |
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13 March 1995 | Full accounts made up to 31 December 1994 | 9 pages |
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13 March 1995 | Full accounts made up to 31 December 1994 | 9 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 73 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 19 pages |
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9 April 1987 | Company name changed winkfield zoo LIMITED\certificate issued on 09/04/87 | 2 pages |
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9 April 1987 | Company name changed winkfield zoo LIMITED\certificate issued on 09/04/87 | 2 pages |
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21 April 1986 | Accounts for a small company made up to 28 February 1986 | 5 pages |
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21 April 1986 | Accounts for a small company made up to 28 February 1986 | 5 pages |
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