Total Documents | 159 |
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Total Pages | 492 |
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31 December 2019 | Final Gazette dissolved via voluntary strike-off |
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15 October 2019 | First Gazette notice for voluntary strike-off |
7 October 2019 | Application to strike the company off the register |
3 February 2019 | Confirmation statement made on 31 December 2018 with no updates |
26 September 2018 | Micro company accounts made up to 31 December 2017 |
9 February 2018 | Confirmation statement made on 31 December 2017 with no updates |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
9 February 2017 | Confirmation statement made on 31 December 2016 with updates |
9 February 2017 | Confirmation statement made on 31 December 2016 with updates |
10 November 2016 | Total exemption small company accounts made up to 31 December 2015 |
10 November 2016 | Total exemption small company accounts made up to 31 December 2015 |
11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
28 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
28 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
27 February 2010 | Director's details changed for Mrs Alina Gail Jenkins on 1 October 2009 |
27 February 2010 | Secretary's details changed for Mrs Alina Gail Jenkins on 1 October 2009 |
27 February 2010 | Director's details changed for Mrs Alina Gail Jenkins on 1 October 2009 |
27 February 2010 | Secretary's details changed for Mrs Alina Gail Jenkins on 1 October 2009 |
27 February 2010 | Director's details changed for Mrs Alina Gail Jenkins on 1 October 2009 |
27 February 2010 | Secretary's details changed for Mrs Alina Gail Jenkins on 1 October 2009 |
4 December 2009 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 4 December 2009 |
4 December 2009 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 4 December 2009 |
4 December 2009 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 4 December 2009 |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
29 June 2009 | Director appointed mrs alina jenkins |
29 June 2009 | Director appointed mrs alina jenkins |
27 January 2009 | Return made up to 31/12/08; full list of members |
27 January 2009 | Return made up to 31/12/08; full list of members |
22 January 2009 | Location of register of members |
22 January 2009 | Location of register of members |
22 January 2009 | Registered office changed on 22/01/2009 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA |
22 January 2009 | Registered office changed on 22/01/2009 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA |
15 January 2009 | Appointment terminated director david jenkins |
15 January 2009 | Appointment terminated director david jenkins |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
14 January 2008 | Return made up to 31/12/07; full list of members |
14 January 2008 | Return made up to 31/12/07; full list of members |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
14 February 2007 | Return made up to 31/12/06; full list of members |
14 February 2007 | Return made up to 31/12/06; full list of members |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
14 February 2006 | Registered office changed on 14/02/06 from: c/o willis parsons 3RD floor dean park house 8-10 dean park crescent bournemouth BH1 1JF |
14 February 2006 | Return made up to 31/12/05; full list of members |
14 February 2006 | Registered office changed on 14/02/06 from: c/o willis parsons 3RD floor dean park house 8-10 dean park crescent bournemouth BH1 1JF |
14 February 2006 | Return made up to 31/12/05; full list of members |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
24 February 2005 | Particulars of mortgage/charge |
24 February 2005 | Particulars of mortgage/charge |
26 January 2005 | Return made up to 31/12/04; full list of members
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26 January 2005 | Return made up to 31/12/04; full list of members
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10 May 2004 | Director resigned |
10 May 2004 | Director resigned |
10 May 2004 | New director appointed |
10 May 2004 | Director resigned |
10 May 2004 | New director appointed |
10 May 2004 | New secretary appointed |
10 May 2004 | Secretary resigned |
10 May 2004 | Secretary resigned |
10 May 2004 | Director resigned |
10 May 2004 | New secretary appointed |
26 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
26 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
30 January 2004 | Return made up to 31/12/03; full list of members |
30 January 2004 | Return made up to 31/12/03; full list of members |
25 February 2003 | Total exemption small company accounts made up to 31 December 2002 |
25 February 2003 | Total exemption small company accounts made up to 31 December 2002 |
24 January 2003 | New director appointed |
24 January 2003 | New director appointed |
24 January 2003 | Secretary resigned |
24 January 2003 | New secretary appointed |
24 January 2003 | New secretary appointed |
24 January 2003 | Return made up to 31/12/02; full list of members |
24 January 2003 | Return made up to 31/12/02; full list of members |
24 January 2003 | Secretary resigned |
11 December 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 |
11 December 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 |
1 November 2002 | Accounting reference date extended from 31/12/02 to 28/02/03 |
1 November 2002 | Accounting reference date extended from 31/12/02 to 28/02/03 |
8 March 2002 | Total exemption small company accounts made up to 31 December 2001 |
8 March 2002 | Total exemption small company accounts made up to 31 December 2001 |
15 January 2002 | Return made up to 31/12/01; full list of members |
15 January 2002 | Return made up to 31/12/01; full list of members |
16 March 2001 | Accounts for a small company made up to 31 December 2000 |
16 March 2001 | Accounts for a small company made up to 31 December 2000 |
13 February 2001 | Director resigned |
13 February 2001 | Director resigned |
20 January 2001 | Return made up to 31/12/00; full list of members |
20 January 2001 | Return made up to 31/12/00; full list of members |
4 March 2000 | Accounts made up to 31 December 1999 |
4 March 2000 | Accounts made up to 31 December 1999 |
3 March 2000 | Director resigned |
3 March 2000 | Director resigned |
19 January 2000 | New director appointed |
19 January 2000 | New director appointed |
18 January 2000 | New director appointed |
18 January 2000 | New secretary appointed |
18 January 2000 | Director resigned |
18 January 2000 | New director appointed |
18 January 2000 | New secretary appointed |
18 January 2000 | Registered office changed on 18/01/00 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR |
18 January 2000 | Registered office changed on 18/01/00 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR |
18 January 2000 | Secretary resigned |
18 January 2000 | Director resigned |
18 January 2000 | Secretary resigned |
12 January 2000 | Return made up to 31/12/99; full list of members |
12 January 2000 | Return made up to 31/12/99; full list of members |
22 February 1999 | Accounts made up to 31 December 1998 |
22 February 1999 | Accounts made up to 31 December 1998 |
6 January 1999 | Return made up to 31/12/98; full list of members
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6 January 1999 | Return made up to 31/12/98; full list of members
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23 September 1998 | Registered office changed on 23/09/98 from: clifton chambers 62 high street saffron walden essex. CB10 1EE |
23 September 1998 | Registered office changed on 23/09/98 from: clifton chambers 62 high street saffron walden essex. CB10 1EE |
19 February 1998 | Return made up to 31/12/97; no change of members |
19 February 1998 | Return made up to 31/12/97; no change of members |
13 February 1998 | Director's particulars changed |
13 February 1998 | Director's particulars changed |
5 February 1998 | Accounts for a small company made up to 31 December 1997 |
5 February 1998 | Accounts for a small company made up to 31 December 1997 |
8 December 1997 | New secretary appointed |
8 December 1997 | New secretary appointed |
1 December 1997 | Secretary resigned |
1 December 1997 | Secretary resigned |
18 February 1997 | Accounts for a small company made up to 31 December 1996 |
18 February 1997 | Accounts for a small company made up to 31 December 1996 |
22 January 1997 | Return made up to 31/12/96; no change of members
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22 January 1997 | Return made up to 31/12/96; no change of members
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10 April 1996 | Accounts for a small company made up to 31 December 1995 |
10 April 1996 | Accounts for a small company made up to 31 December 1995 |
24 January 1996 | Return made up to 31/12/95; full list of members |
24 January 1996 | Return made up to 31/12/95; full list of members |