25 October 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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25 October 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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12 July 2011 | First Gazette notice for voluntary strike-off | 1 page |
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12 July 2011 | First Gazette notice for voluntary strike-off | 1 page |
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5 July 2011 | Application to strike the company off the register | 3 pages |
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5 July 2011 | Application to strike the company off the register | 3 pages |
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10 May 2011 | Registered office address changed from 6 Flint Close Green St. Green Orpington Kent BR6 6BU on 10 May 2011 | 1 page |
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10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 | 4 pages |
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10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 | 4 pages |
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10 May 2011 | Director's details changed for Mr Martin Goodwin-Grafton on 1 May 2010 | 2 pages |
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10 May 2011 | Registered office address changed from 6 Flint Close Green St. Green Orpington Kent BR6 6BU on 10 May 2011 | 1 page |
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10 May 2011 | Director's details changed for Mr Martin Goodwin-Grafton on 1 May 2010 | 2 pages |
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10 May 2011 | Director's details changed for Mr Martin Goodwin-Grafton on 1 May 2010 | 2 pages |
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24 June 2010 | Total exemption full accounts made up to 31 August 2009 | 10 pages |
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24 June 2010 | Total exemption full accounts made up to 31 August 2009 | 10 pages |
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15 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders | 4 pages |
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15 June 2010 | Director's details changed for Mr Martin Goodwin-Grafton on 30 April 2010 | 2 pages |
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15 June 2010 | Director's details changed for Mr Martin Goodwin-Grafton on 30 April 2010 | 2 pages |
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15 June 2010 | Secretary's details changed for Ckp Secretarial Ltd on 30 April 2010 | 1 page |
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15 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders | 4 pages |
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15 June 2010 | Secretary's details changed for Ckp Secretarial Ltd on 30 April 2010 | 1 page |
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16 November 2009 | Annual return made up to 30 April 2009 with a full list of shareholders | 3 pages |
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16 November 2009 | Annual return made up to 30 April 2009 with a full list of shareholders | 3 pages |
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21 April 2009 | Total exemption full accounts made up to 31 August 2008 | 7 pages |
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21 April 2009 | Total exemption full accounts made up to 31 August 2008 | 7 pages |
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20 June 2008 | Total exemption full accounts made up to 31 August 2007 | 7 pages |
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20 June 2008 | Total exemption full accounts made up to 31 August 2007 | 7 pages |
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13 June 2008 | Return made up to 30/04/08; full list of members | 3 pages |
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13 June 2008 | Return made up to 30/04/08; full list of members | 3 pages |
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12 June 2008 | Secretary's change of particulars / ckp secretarial LTD / 01/05/2007 | 1 page |
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12 June 2008 | Secretary's Change of Particulars / ckp secretarial LTD / 01/05/2007 / HouseName/Number was: , now: 1; Street was: 229 linen hall, now: old court mews 311 chase road; Area was: 162-168 regent street, now: | 1 page |
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8 September 2007 | Total exemption full accounts made up to 31 August 2006 | 7 pages |
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8 September 2007 | Total exemption full accounts made up to 31 August 2006 | 7 pages |
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4 August 2007 | Return made up to 30/04/07; no change of members | 6 pages |
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4 August 2007 | Return made up to 30/04/07; no change of members | 6 pages |
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23 June 2006 | Return made up to 30/04/06; full list of members | 6 pages |
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23 June 2006 | Return made up to 30/04/06; full list of members | 6 pages |
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3 June 2006 | Total exemption full accounts made up to 31 August 2005 | 8 pages |
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3 June 2006 | Total exemption full accounts made up to 31 August 2005 | 8 pages |
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16 June 2005 | Total exemption full accounts made up to 31 August 2004 | 8 pages |
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16 June 2005 | Total exemption full accounts made up to 31 August 2004 | 8 pages |
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5 May 2005 | Return made up to 30/04/05; full list of members | 7 pages |
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5 May 2005 | Return made up to 30/04/05; full list of members - 363(288) ‐ Secretary resigned
| 7 pages |
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30 June 2004 | Return made up to 30/04/04; full list of members | 7 pages |
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30 June 2004 | Return made up to 30/04/04; full list of members | 7 pages |
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18 June 2004 | Total exemption full accounts made up to 31 August 2003 | 8 pages |
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18 June 2004 | Total exemption full accounts made up to 31 August 2003 | 8 pages |
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16 June 2003 | Return made up to 30/04/03; full list of members | 7 pages |
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16 June 2003 | Return made up to 30/04/03; full list of members | 7 pages |
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2 June 2003 | Total exemption full accounts made up to 31 August 2002 | 8 pages |
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2 June 2003 | Total exemption full accounts made up to 31 August 2002 | 8 pages |
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16 July 2002 | Total exemption full accounts made up to 31 August 2001 | 8 pages |
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16 July 2002 | Total exemption full accounts made up to 31 August 2001 | 8 pages |
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8 July 2002 | New secretary appointed | 2 pages |
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8 July 2002 | Return made up to 30/04/02; full list of members | 6 pages |
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8 July 2002 | New secretary appointed | 2 pages |
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8 July 2002 | Return made up to 30/04/02; full list of members | 6 pages |
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22 April 2002 | Return made up to 30/04/01; full list of members | 6 pages |
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22 April 2002 | Return made up to 30/04/01; full list of members | 6 pages |
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4 July 2001 | Total exemption full accounts made up to 31 August 2000 | 8 pages |
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4 July 2001 | Total exemption full accounts made up to 31 August 2000 | 8 pages |
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28 July 2000 | Registered office changed on 28/07/00 from: c/o pyne gilbert the highlands 82 the ridgeway enfield middlesex EN2 8JQ | 1 page |
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28 July 2000 | Registered office changed on 28/07/00 from: c/o pyne gilbert the highlands 82 the ridgeway enfield middlesex EN2 8JQ | 1 page |
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26 July 2000 | Full accounts made up to 31 August 1999 | 9 pages |
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26 July 2000 | Full accounts made up to 31 August 1999 | 9 pages |
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2 May 2000 | Return made up to 30/04/00; full list of members | 6 pages |
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2 May 2000 | Return made up to 30/04/00; full list of members | 6 pages |
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18 October 1999 | Full accounts made up to 31 August 1998 | 8 pages |
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18 October 1999 | Full accounts made up to 31 August 1998 | 8 pages |
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17 June 1999 | Return made up to 30/04/99; full list of members | 6 pages |
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17 June 1999 | Return made up to 30/04/99; full list of members | 6 pages |
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24 April 1998 | Full accounts made up to 31 August 1997 | 8 pages |
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24 April 1998 | Return made up to 30/04/98; no change of members | 4 pages |
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24 April 1998 | Full accounts made up to 31 August 1997 | 8 pages |
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24 April 1998 | Return made up to 30/04/98; no change of members | 4 pages |
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5 June 1997 | Return made up to 30/04/97; no change of members - 363(288) ‐ Director's particulars changed
| 4 pages |
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5 June 1997 | Full accounts made up to 31 August 1996 | 8 pages |
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5 June 1997 | Return made up to 30/04/97; no change of members | 4 pages |
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5 June 1997 | Full accounts made up to 31 August 1996 | 8 pages |
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14 May 1996 | Full accounts made up to 31 August 1995 | 6 pages |
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14 May 1996 | Return made up to 30/04/96; full list of members | 6 pages |
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14 May 1996 | Return made up to 30/04/96; full list of members - 363(287) ‐ Registered office changed on 14/05/96
| 6 pages |
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14 May 1996 | Full accounts made up to 31 August 1995 | 6 pages |
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6 June 1995 | Full accounts made up to 31 August 1994 | 6 pages |
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6 June 1995 | Full accounts made up to 31 August 1994 | 6 pages |
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6 June 1995 | Return made up to 30/04/95; no change of members | 4 pages |
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6 June 1995 | Return made up to 30/04/95; no change of members | 4 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 28 pages |
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6 November 1990 | Certificate of re-registration from Unlimited to Limited | 1 page |
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6 November 1990 | Certificate of re-registration from Unlimited to Limited | 1 page |
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17 August 1977 | Certificate of incorporation | 1 page |
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17 August 1977 | Certificate of incorporation | 1 page |
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