| Total Documents | 127 |
|---|
| Total Pages | 751 |
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| 13 December 2022 | Final Gazette dissolved following liquidation |
|---|---|
| 13 September 2022 | Return of final meeting in a members' voluntary winding up |
| 2 February 2022 | Liquidators' statement of receipts and payments to 12 December 2021 |
| 22 December 2020 | Liquidators' statement of receipts and payments to 12 December 2020 |
| 20 December 2019 | Appointment of a voluntary liquidator |
| 20 December 2019 | Resolutions
|
| 20 December 2019 | Registered office address changed from The Mount 11 Avenue Road Bishops Stortford Hertfordshire CM23 5NS to Olympia House Armitage Road London NW11 8RQ on 20 December 2019 |
| 20 December 2019 | Declaration of solvency |
| 6 December 2019 | Current accounting period shortened from 30 April 2020 to 31 December 2019 |
| 20 November 2019 | Total exemption full accounts made up to 30 April 2019 |
| 6 February 2019 | Confirmation statement made on 4 January 2019 with no updates |
| 23 November 2018 | Total exemption full accounts made up to 30 April 2018 |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 |
| 15 January 2018 | Confirmation statement made on 4 January 2018 with no updates |
| 13 January 2017 | Confirmation statement made on 4 January 2017 with updates |
| 13 January 2017 | Confirmation statement made on 4 January 2017 with updates |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 8 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 28 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders |
| 28 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders |
| 28 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders |
| 10 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 10 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 28 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
| 28 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
| 28 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
| 22 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 22 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 25 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
| 25 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
| 25 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
| 21 July 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 21 July 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 7 April 2010 | Director's details changed for David Stephen Warrington on 4 January 2010 |
| 7 April 2010 | Director's details changed for David Stephen Warrington on 4 January 2010 |
| 7 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
| 7 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
| 7 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
| 7 April 2010 | Director's details changed for David Stephen Warrington on 4 January 2010 |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 23 February 2009 | Return made up to 04/01/09; full list of members |
| 23 February 2009 | Return made up to 04/01/09; full list of members |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 14 January 2008 | Return made up to 04/01/08; full list of members |
| 14 January 2008 | Return made up to 04/01/08; full list of members |
| 25 September 2007 | Total exemption small company accounts made up to 30 April 2007 |
| 25 September 2007 | Total exemption small company accounts made up to 30 April 2007 |
| 6 February 2007 | Return made up to 04/01/07; full list of members |
| 6 February 2007 | Return made up to 04/01/07; full list of members |
| 26 September 2006 | Total exemption small company accounts made up to 30 April 2006 |
| 26 September 2006 | Total exemption small company accounts made up to 30 April 2006 |
| 25 April 2006 | Return made up to 04/01/06; full list of members |
| 25 April 2006 | Return made up to 04/01/06; full list of members |
| 9 September 2005 | Total exemption small company accounts made up to 30 April 2005 |
| 9 September 2005 | Total exemption small company accounts made up to 30 April 2005 |
| 10 January 2005 | Return made up to 04/01/05; full list of members |
| 10 January 2005 | Return made up to 04/01/05; full list of members |
| 26 October 2004 | Total exemption small company accounts made up to 30 April 2004 |
| 26 October 2004 | Total exemption small company accounts made up to 30 April 2004 |
| 22 September 2004 | Resolutions
|
| 22 September 2004 | Resolutions
|
| 11 August 2004 | Resolutions
|
| 11 August 2004 | Resolutions
|
| 6 February 2004 | Return made up to 04/01/04; full list of members |
| 6 February 2004 | Return made up to 04/01/04; full list of members |
| 18 July 2003 | Total exemption small company accounts made up to 30 April 2003 |
| 18 July 2003 | Total exemption small company accounts made up to 30 April 2003 |
| 23 January 2003 | Return made up to 04/01/03; full list of members |
| 23 January 2003 | Return made up to 04/01/03; full list of members |
| 2 November 2002 | Total exemption small company accounts made up to 30 April 2002 |
| 2 November 2002 | Total exemption small company accounts made up to 30 April 2002 |
| 28 January 2002 | Return made up to 04/01/02; full list of members |
| 28 January 2002 | Return made up to 04/01/02; full list of members |
| 23 January 2002 | Total exemption full accounts made up to 30 April 2001 |
| 23 January 2002 | Total exemption full accounts made up to 30 April 2001 |
| 23 January 2001 | Return made up to 04/01/01; full list of members
|
| 23 January 2001 | Return made up to 04/01/01; full list of members
|
| 14 July 2000 | Accounts for a small company made up to 30 April 2000 |
| 14 July 2000 | Accounts for a small company made up to 30 April 2000 |
| 31 January 2000 | Return made up to 04/01/00; full list of members |
| 31 January 2000 | Return made up to 04/01/00; full list of members |
| 7 September 1999 | Accounts for a small company made up to 30 April 1999 |
| 7 September 1999 | Accounts for a small company made up to 30 April 1999 |
| 1 March 1999 | Return made up to 04/01/99; no change of members |
| 1 March 1999 | Return made up to 04/01/99; no change of members |
| 9 June 1998 | Full accounts made up to 30 April 1998 |
| 9 June 1998 | Full accounts made up to 30 April 1998 |
| 13 January 1998 | Return made up to 04/01/98; no change of members |
| 13 January 1998 | Return made up to 04/01/98; no change of members |
| 17 June 1997 | Full accounts made up to 30 April 1997 |
| 17 June 1997 | Full accounts made up to 30 April 1997 |
| 14 March 1997 | Director's particulars changed |
| 14 March 1997 | Secretary's particulars changed |
| 14 March 1997 | Return made up to 04/01/97; full list of members |
| 14 March 1997 | Secretary's particulars changed |
| 14 March 1997 | Return made up to 04/01/97; full list of members |
| 14 March 1997 | Registered office changed on 14/03/97 from: west wing gaston house gaston green little hallingbury bishops stortford hertfordshire CM22 7QS |
| 14 March 1997 | Registered office changed on 14/03/97 from: west wing gaston house gaston green little hallingbury bishops stortford hertfordshire CM22 7QS |
| 14 March 1997 | Director's particulars changed |
| 9 July 1996 | Accounts for a small company made up to 30 April 1996 |
| 9 July 1996 | Accounts for a small company made up to 30 April 1996 |
| 5 February 1996 | Return made up to 04/01/96; no change of members |
| 5 February 1996 | Return made up to 04/01/96; no change of members |
| 14 September 1995 | Full accounts made up to 30 April 1995 |
| 14 September 1995 | Full accounts made up to 30 April 1995 |
| 24 April 1995 | Registered office changed on 24/04/95 from: one st james's chambers 2/10 ryder street london SW1Y 6QA |
| 24 April 1995 | Registered office changed on 24/04/95 from: one st james's chambers 2/10 ryder street london SW1Y 6QA |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 18 January 1993 | Ad 04/01/93--------- £ si 98@1=98 £ ic 2/100 |
| 18 January 1993 | Ad 04/01/93--------- £ si 98@1=98 £ ic 2/100 |
| 4 January 1993 | Incorporation |
| 4 January 1993 | Incorporation |
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