Total Documents | 137 |
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Total Pages | 674 |
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4 October 2022 | Final Gazette dissolved via voluntary strike-off |
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19 July 2022 | First Gazette notice for voluntary strike-off |
6 July 2022 | Application to strike the company off the register |
27 June 2022 | Total exemption full accounts made up to 31 May 2022 |
28 October 2021 | Total exemption full accounts made up to 31 May 2021 |
8 September 2021 | Confirmation statement made on 6 September 2021 with no updates |
7 June 2021 | Registered office address changed from First Floor 15a Hill Avenue Amersham Bucks HP6 5BD to 4 Deep Acres Amersham Bucks HP6 5NX on 7 June 2021 |
19 November 2020 | Total exemption full accounts made up to 31 May 2020 |
8 September 2020 | Confirmation statement made on 6 September 2020 with no updates |
5 December 2019 | Total exemption full accounts made up to 31 May 2019 |
16 September 2019 | Confirmation statement made on 6 September 2019 with no updates |
19 December 2018 | Total exemption full accounts made up to 31 May 2018 |
14 September 2018 | Confirmation statement made on 6 September 2018 with no updates |
23 October 2017 | Total exemption full accounts made up to 31 May 2017 |
23 October 2017 | Total exemption full accounts made up to 31 May 2017 |
12 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
12 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
18 November 2016 | Total exemption full accounts made up to 31 May 2016 |
18 November 2016 | Total exemption full accounts made up to 31 May 2016 |
8 September 2016 | Confirmation statement made on 6 September 2016 with updates |
8 September 2016 | Confirmation statement made on 6 September 2016 with updates |
13 October 2015 | Total exemption full accounts made up to 31 May 2015 |
13 October 2015 | Total exemption full accounts made up to 31 May 2015 |
15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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10 October 2014 | Total exemption full accounts made up to 31 May 2014 |
10 October 2014 | Total exemption full accounts made up to 31 May 2014 |
16 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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18 November 2013 | Total exemption full accounts made up to 31 May 2013 |
18 November 2013 | Total exemption full accounts made up to 31 May 2013 |
10 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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7 December 2012 | Total exemption full accounts made up to 31 May 2012 |
7 December 2012 | Total exemption full accounts made up to 31 May 2012 |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
22 December 2011 | Total exemption full accounts made up to 31 May 2011 |
22 December 2011 | Total exemption full accounts made up to 31 May 2011 |
12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
30 November 2010 | Total exemption full accounts made up to 31 May 2010 |
30 November 2010 | Total exemption full accounts made up to 31 May 2010 |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
23 December 2009 | Total exemption full accounts made up to 31 May 2009 |
23 December 2009 | Total exemption full accounts made up to 31 May 2009 |
21 November 2009 | Secretary's details changed for Peter William Chilton on 19 November 2009 |
21 November 2009 | Secretary's details changed for Peter William Chilton on 19 November 2009 |
21 November 2009 | Director's details changed for Peter William Chilton on 19 November 2009 |
21 November 2009 | Director's details changed for Peter William Chilton on 19 November 2009 |
21 November 2009 | Director's details changed for Mr David Watson on 20 November 2009 |
21 November 2009 | Director's details changed for Mr David Watson on 20 November 2009 |
15 September 2009 | Return made up to 06/09/09; full list of members |
15 September 2009 | Return made up to 06/09/09; full list of members |
23 December 2008 | Total exemption full accounts made up to 31 May 2008 |
23 December 2008 | Total exemption full accounts made up to 31 May 2008 |
9 September 2008 | Return made up to 06/09/08; full list of members |
9 September 2008 | Return made up to 06/09/08; full list of members |
8 September 2008 | Director and secretary's change of particulars / peter chilton / 21/08/2008 |
8 September 2008 | Location of register of members |
8 September 2008 | Director and secretary's change of particulars / peter chilton / 21/08/2008 |
8 September 2008 | Location of debenture register |
8 September 2008 | Location of debenture register |
8 September 2008 | Location of register of members |
25 January 2008 | Total exemption full accounts made up to 31 May 2007 |
25 January 2008 | Total exemption full accounts made up to 31 May 2007 |
14 September 2007 | Location of register of members |
14 September 2007 | Location of debenture register |
14 September 2007 | Location of register of members |
14 September 2007 | Location of debenture register |
14 September 2007 | Return made up to 06/09/07; full list of members |
14 September 2007 | Return made up to 06/09/07; full list of members |
25 May 2007 | Registered office changed on 25/05/07 from: silbury court 370-374 silbury boulevard central milton keynes buckinghamshire MK9 2AF |
25 May 2007 | Registered office changed on 25/05/07 from: silbury court 370-374 silbury boulevard central milton keynes buckinghamshire MK9 2AF |
15 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
15 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
28 September 2006 | Return made up to 06/09/06; full list of members |
28 September 2006 | Return made up to 06/09/06; full list of members |
7 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
7 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
4 October 2005 | Return made up to 06/09/05; full list of members |
4 October 2005 | Return made up to 06/09/05; full list of members |
4 January 2005 | Total exemption small company accounts made up to 31 May 2004 |
4 January 2005 | Total exemption small company accounts made up to 31 May 2004 |
10 September 2004 | Return made up to 06/09/04; full list of members |
10 September 2004 | Return made up to 06/09/04; full list of members |
14 October 2003 | Total exemption small company accounts made up to 31 May 2003 |
14 October 2003 | Total exemption small company accounts made up to 31 May 2003 |
15 September 2003 | Return made up to 06/09/03; full list of members |
15 September 2003 | Return made up to 06/09/03; full list of members |
27 October 2002 | Total exemption small company accounts made up to 31 May 2002 |
27 October 2002 | Total exemption small company accounts made up to 31 May 2002 |
11 September 2002 | Return made up to 06/09/02; full list of members
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11 September 2002 | Return made up to 06/09/02; full list of members
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4 November 2001 | Total exemption small company accounts made up to 31 May 2001 |
4 November 2001 | Total exemption small company accounts made up to 31 May 2001 |
12 September 2001 | Return made up to 06/09/01; full list of members |
12 September 2001 | Return made up to 06/09/01; full list of members |
4 September 2001 | Registered office changed on 04/09/01 from: holmes peat thorpe silbury court 370/374 silbury boulevard milton keynes buckinghamshire MK9 2AF |
4 September 2001 | Registered office changed on 04/09/01 from: holmes peat thorpe silbury court 370/374 silbury boulevard milton keynes buckinghamshire MK9 2AF |
7 February 2001 | Accounts for a small company made up to 31 May 2000 |
7 February 2001 | Accounts for a small company made up to 31 May 2000 |
21 December 2000 | Registered office changed on 21/12/00 from: 3 station road gerrards cross buckinghamshire SL9 8ES |
21 December 2000 | Registered office changed on 21/12/00 from: 3 station road gerrards cross buckinghamshire SL9 8ES |
14 September 2000 | Return made up to 06/09/00; full list of members |
14 September 2000 | Return made up to 06/09/00; full list of members |
23 March 2000 | Accounts for a small company made up to 31 May 1999 |
23 March 2000 | Accounts for a small company made up to 31 May 1999 |
2 September 1999 | Return made up to 06/09/99; no change of members
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2 September 1999 | Return made up to 06/09/99; no change of members
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2 February 1999 | Accounts for a small company made up to 31 May 1998 |
2 February 1999 | Accounts for a small company made up to 31 May 1998 |
22 October 1998 | Return made up to 06/09/98; no change of members |
22 October 1998 | Return made up to 06/09/98; no change of members |
29 April 1998 | Accounts for a dormant company made up to 31 May 1997 |
29 April 1998 | Accounts for a dormant company made up to 31 May 1997 |
23 January 1998 | Particulars of mortgage/charge |
23 January 1998 | Particulars of mortgage/charge |
19 September 1997 | Return made up to 06/09/97; full list of members |
19 September 1997 | Return made up to 06/09/97; full list of members |
26 March 1997 | Accounts for a dormant company made up to 31 May 1996 |
26 March 1997 | Accounts for a dormant company made up to 31 May 1996 |
19 September 1996 | Return made up to 06/09/96; no change of members |
19 September 1996 | Return made up to 06/09/96; no change of members |
18 September 1995 | Accounts for a dormant company made up to 31 May 1995 |
18 September 1995 | Accounts for a dormant company made up to 31 May 1995 |
7 September 1995 | Return made up to 06/09/95; no change of members |
7 September 1995 | Return made up to 06/09/95; no change of members |
16 March 1995 | Registered office changed on 16/03/95 from: 32B station road gerrards cross buckinghamshire SL9 8TL |
16 March 1995 | Registered office changed on 16/03/95 from: 32B station road gerrards cross buckinghamshire SL9 8TL |