Total Documents | 135 |
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Total Pages | 755 |
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5 April 2022 | Final Gazette dissolved via voluntary strike-off |
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18 January 2022 | First Gazette notice for voluntary strike-off |
5 January 2022 | Application to strike the company off the register |
29 June 2021 | Total exemption full accounts made up to 30 June 2020 |
1 April 2021 | Registered office address changed from Unit 3, the Business Centre Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG England to C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR on 1 April 2021 |
3 January 2020 | Total exemption full accounts made up to 30 June 2019 |
10 April 2019 | Confirmation statement made on 22 February 2019 with no updates |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 |
30 March 2018 | Confirmation statement made on 22 February 2018 with no updates |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 |
7 April 2017 | Confirmation statement made on 22 February 2017 with updates |
7 April 2017 | Confirmation statement made on 22 February 2017 with updates |
19 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
19 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
21 October 2016 | Registered office address changed from 1a Kidmore Road Caversham Reading RG4 7LR to Unit 3, the Business Centre Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 21 October 2016 |
21 October 2016 | Registered office address changed from 1a Kidmore Road Caversham Reading RG4 7LR to Unit 3, the Business Centre Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 21 October 2016 |
11 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
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23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
20 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
9 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
4 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
4 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
28 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
28 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
8 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
8 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
8 April 2010 | Director's details changed for Eileen Joan Dickson on 8 April 2010 |
8 April 2010 | Director's details changed for Eileen Joan Dickson on 8 April 2010 |
8 April 2010 | Director's details changed for Eileen Joan Dickson on 8 April 2010 |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
2 March 2009 | Return made up to 22/02/09; full list of members |
2 March 2009 | Return made up to 22/02/09; full list of members |
7 January 2009 | Total exemption small company accounts made up to 30 June 2008 |
7 January 2009 | Total exemption small company accounts made up to 30 June 2008 |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
27 February 2008 | Return made up to 22/02/08; full list of members |
27 February 2008 | Return made up to 22/02/08; full list of members |
28 March 2007 | Return made up to 22/02/07; full list of members |
28 March 2007 | Return made up to 22/02/07; full list of members |
24 October 2006 | Total exemption small company accounts made up to 30 June 2006 |
24 October 2006 | Total exemption small company accounts made up to 30 June 2006 |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
18 April 2006 | Return made up to 22/02/06; full list of members |
18 April 2006 | Return made up to 22/02/06; full list of members |
5 May 2005 | Return made up to 22/02/05; full list of members |
5 May 2005 | Return made up to 22/02/05; full list of members |
27 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
27 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
8 November 2004 | Declaration of satisfaction of mortgage/charge |
8 November 2004 | Declaration of satisfaction of mortgage/charge |
19 March 2004 | Return made up to 22/02/04; full list of members |
19 March 2004 | Return made up to 22/02/04; full list of members |
10 October 2003 | Declaration of satisfaction of mortgage/charge |
10 October 2003 | Declaration of satisfaction of mortgage/charge |
10 October 2003 | Declaration of satisfaction of mortgage/charge |
10 October 2003 | Declaration of satisfaction of mortgage/charge |
10 October 2003 | Declaration of satisfaction of mortgage/charge |
10 October 2003 | Declaration of satisfaction of mortgage/charge |
10 October 2003 | Declaration of satisfaction of mortgage/charge |
10 October 2003 | Declaration of satisfaction of mortgage/charge |
8 September 2003 | Total exemption full accounts made up to 30 June 2003 |
8 September 2003 | Total exemption full accounts made up to 30 June 2003 |
30 July 2003 | Return made up to 22/02/03; full list of members |
30 July 2003 | Return made up to 22/02/03; full list of members |
3 May 2003 | Total exemption full accounts made up to 30 June 2002 |
3 May 2003 | Total exemption full accounts made up to 30 June 2002 |
8 November 2002 | Declaration of satisfaction of mortgage/charge |
8 November 2002 | Declaration of satisfaction of mortgage/charge |
17 April 2002 | Return made up to 22/02/02; full list of members |
17 April 2002 | Return made up to 22/02/02; full list of members |
22 January 2002 | Total exemption full accounts made up to 30 June 2001 |
22 January 2002 | Total exemption full accounts made up to 30 June 2001 |
4 May 2001 | Full accounts made up to 30 June 2000 |
4 May 2001 | Full accounts made up to 30 June 2000 |
27 February 2001 | Return made up to 22/02/01; full list of members
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27 February 2001 | Return made up to 22/02/01; full list of members
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25 April 2000 | Full accounts made up to 30 June 1999 |
25 April 2000 | Full accounts made up to 30 June 1999 |
20 March 2000 | Return made up to 22/02/00; full list of members |
20 March 2000 | Return made up to 22/02/00; full list of members |
26 April 1999 | Full accounts made up to 30 June 1998 |
26 April 1999 | Full accounts made up to 30 June 1998 |
16 March 1999 | Return made up to 22/02/99; no change of members |
16 March 1999 | Return made up to 22/02/99; no change of members |
2 March 1999 | Registered office changed on 02/03/99 from: meares house 194-196 finchley road london NW3 6BX |
2 March 1999 | Registered office changed on 02/03/99 from: meares house 194-196 finchley road london NW3 6BX |
30 December 1998 | Particulars of mortgage/charge |
30 December 1998 | Particulars of mortgage/charge |
30 December 1998 | Particulars of mortgage/charge |
30 December 1998 | Particulars of mortgage/charge |
30 December 1998 | Particulars of mortgage/charge |
30 December 1998 | Particulars of mortgage/charge |
13 May 1998 | Full accounts made up to 30 June 1997 |
13 May 1998 | Full accounts made up to 30 June 1997 |
6 March 1998 | Director's particulars changed |
6 March 1998 | Return made up to 22/02/98; no change of members |
6 March 1998 | Secretary's particulars changed;director's particulars changed |
6 March 1998 | Director's particulars changed |
6 March 1998 | Return made up to 22/02/98; no change of members |
6 March 1998 | Secretary's particulars changed;director's particulars changed |
16 June 1997 | Particulars of mortgage/charge |
16 June 1997 | Particulars of mortgage/charge |
16 June 1997 | Particulars of mortgage/charge |
16 June 1997 | Particulars of mortgage/charge |
16 June 1997 | Particulars of mortgage/charge |
16 June 1997 | Particulars of mortgage/charge |
16 May 1997 | New director appointed |
16 May 1997 | New director appointed |
3 May 1997 | Full accounts made up to 30 June 1996 |
3 May 1997 | Full accounts made up to 30 June 1996 |
17 March 1997 | Return made up to 22/02/97; full list of members |
17 March 1997 | Return made up to 22/02/97; full list of members |
18 March 1996 | Full accounts made up to 30 June 1995 |
18 March 1996 | Full accounts made up to 30 June 1995 |
16 March 1995 | Return made up to 22/02/95; no change of members |
16 March 1995 | Return made up to 22/02/95; no change of members |