Total Documents | 128 |
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Total Pages | 510 |
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23 May 2017 | Final Gazette dissolved via compulsory strike-off |
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23 May 2017 | Final Gazette dissolved via compulsory strike-off |
7 March 2017 | First Gazette notice for compulsory strike-off |
7 March 2017 | First Gazette notice for compulsory strike-off |
30 November 2016 | Compulsory strike-off action has been discontinued |
30 November 2016 | Compulsory strike-off action has been discontinued |
29 November 2016 | Confirmation statement made on 31 August 2016 with updates |
29 November 2016 | Confirmation statement made on 31 August 2016 with updates |
22 November 2016 | First Gazette notice for compulsory strike-off |
22 November 2016 | First Gazette notice for compulsory strike-off |
19 July 2016 | Registered office address changed from Elizabeth House Duke Street Woking Surrey GU21 5AS to Delta House, 22 Kepple Way, Bagshot.Surrey Kepple Place Bagshot Surrey GU19 5NB on 19 July 2016 |
19 July 2016 | Registered office address changed from Elizabeth House Duke Street Woking Surrey GU21 5AS to Delta House, 22 Kepple Way, Bagshot.Surrey Kepple Place Bagshot Surrey GU19 5NB on 19 July 2016 |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
5 December 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-05
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5 December 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-05
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23 August 2015 | Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ to Elizabeth House Duke Street Woking Surrey GU21 5AS on 23 August 2015 |
23 August 2015 | Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ to Elizabeth House Duke Street Woking Surrey GU21 5AS on 23 August 2015 |
14 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
14 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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23 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders |
16 September 2013 | Registered office address changed from Unit 3a Frimhurst Farm Deepcut Bridge Road Frimley Camberley Surrey GU16 6RF United Kingdom on 16 September 2013 |
16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders |
16 September 2013 | Registered office address changed from Unit 3a Frimhurst Farm Deepcut Bridge Road Frimley Camberley Surrey GU16 6RF United Kingdom on 16 September 2013 |
11 February 2013 | Total exemption small company accounts made up to 31 March 2012 |
11 February 2013 | Total exemption small company accounts made up to 31 March 2012 |
21 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
21 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
26 October 2011 | Compulsory strike-off action has been discontinued |
26 October 2011 | Compulsory strike-off action has been discontinued |
25 October 2011 | First Gazette notice for compulsory strike-off |
25 October 2011 | First Gazette notice for compulsory strike-off |
25 October 2011 | Registered office address changed from Unit 1B Frimhurst Farm Deepcut Bridge Road Deepcut Camberley Surrey GU16 6RF United Kingdom on 25 October 2011 |
25 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
25 October 2011 | Registered office address changed from Unit 1B Frimhurst Farm Deepcut Bridge Road Deepcut Camberley Surrey GU16 6RF United Kingdom on 25 October 2011 |
25 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
20 October 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
18 October 2010 | Registered office address changed from Clearglen House 151 Frimley Road Camberley Surrey GU15 2PS on 18 October 2010 |
18 October 2010 | Director's details changed for Peter Vincent Strong on 26 June 2010 |
18 October 2010 | Director's details changed for Peter Vincent Strong on 26 June 2010 |
18 October 2010 | Registered office address changed from Clearglen House 151 Frimley Road Camberley Surrey GU15 2PS on 18 October 2010 |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
18 September 2009 | Return made up to 30/06/09; full list of members |
18 September 2009 | Return made up to 30/06/09; full list of members |
11 November 2008 | Return made up to 30/06/08; full list of members |
11 November 2008 | Registered office changed on 11/11/2008 from white house 81-83 high street bagshot surrey GU19 5AH |
11 November 2008 | Return made up to 30/06/07; full list of members |
11 November 2008 | Return made up to 30/06/07; full list of members |
11 November 2008 | Registered office changed on 11/11/2008 from white house 81-83 high street bagshot surrey GU19 5AH |
11 November 2008 | Return made up to 30/06/08; full list of members |
19 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
19 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
29 July 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 |
29 July 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 |
24 July 2008 | Total exemption small company accounts made up to 30 June 2007 |
24 July 2008 | Total exemption small company accounts made up to 30 June 2007 |
11 February 2008 | Director resigned |
11 February 2008 | Secretary resigned |
11 February 2008 | New director appointed |
11 February 2008 | Director resigned |
11 February 2008 | New secretary appointed |
11 February 2008 | New director appointed |
11 February 2008 | New secretary appointed |
11 February 2008 | Secretary resigned |
31 October 2007 | Total exemption full accounts made up to 30 June 2006 |
31 October 2007 | Total exemption full accounts made up to 30 June 2006 |
4 July 2007 | Secretary resigned |
4 July 2007 | New secretary appointed |
4 July 2007 | New director appointed |
4 July 2007 | New secretary appointed |
4 July 2007 | New director appointed |
4 July 2007 | Director resigned |
4 July 2007 | Director resigned |
4 July 2007 | Secretary resigned |
9 August 2006 | Return made up to 30/06/06; full list of members |
9 August 2006 | Return made up to 30/06/06; full list of members |
18 April 2006 | Total exemption full accounts made up to 30 June 2005 |
18 April 2006 | Total exemption full accounts made up to 30 June 2005 |
9 November 2005 | Total exemption full accounts made up to 30 June 2004 |
9 November 2005 | Total exemption full accounts made up to 30 June 2004 |
18 October 2005 | Return made up to 30/06/05; full list of members
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18 October 2005 | Return made up to 30/06/05; full list of members
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4 August 2004 | Total exemption small company accounts made up to 30 June 2003 |
4 August 2004 | Total exemption small company accounts made up to 30 June 2003 |
29 June 2004 | Return made up to 30/06/04; full list of members |
29 June 2004 | Return made up to 30/06/04; full list of members |
7 May 2004 | Delivery ext'd 3 mth 30/06/03 |
7 May 2004 | Delivery ext'd 3 mth 30/06/03 |
31 July 2003 | Total exemption small company accounts made up to 30 June 2002 |
31 July 2003 | Total exemption small company accounts made up to 30 June 2002 |
4 July 2003 | Return made up to 30/06/03; full list of members |
4 July 2003 | Return made up to 30/06/03; full list of members |
3 August 2002 | Total exemption full accounts made up to 30 June 2001 |
3 August 2002 | Total exemption full accounts made up to 30 June 2001 |
25 June 2002 | Return made up to 30/06/02; full list of members |
25 June 2002 | Return made up to 30/06/02; full list of members |
3 May 2001 | Full accounts made up to 30 June 2000 |
3 May 2001 | Full accounts made up to 30 June 2000 |
11 July 2000 | Return made up to 30/06/00; full list of members |
11 July 2000 | Return made up to 30/06/00; full list of members |
16 July 1999 | Return made up to 30/06/99; no change of members |
16 July 1999 | Return made up to 30/06/99; no change of members |
30 April 1999 | Full accounts made up to 30 June 1998 |
30 April 1999 | Full accounts made up to 30 June 1998 |
12 August 1998 | Return made up to 30/06/98; no change of members |
12 August 1998 | Return made up to 30/06/98; no change of members |
1 April 1998 | Full accounts made up to 30 June 1997 |
1 April 1998 | Full accounts made up to 30 June 1997 |
5 July 1997 | Return made up to 30/06/97; full list of members |
5 July 1997 | Return made up to 30/06/97; full list of members |
1 May 1997 | Full accounts made up to 30 June 1996 |
1 May 1997 | Full accounts made up to 30 June 1996 |
8 July 1996 | Return made up to 30/06/96; no change of members |
8 July 1996 | Return made up to 30/06/96; no change of members |
14 February 1996 | Accounts for a small company made up to 30 June 1995 |
14 February 1996 | Accounts for a small company made up to 30 June 1995 |
27 April 1995 | Full accounts made up to 30 June 1994 |
27 April 1995 | Full accounts made up to 30 June 1994 |