21 October 2017 | Final Gazette dissolved following liquidation | 1 page |
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21 October 2017 | Final Gazette dissolved following liquidation | 1 page |
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21 July 2017 | Completion of winding up | 1 page |
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21 July 2017 | Completion of winding up | 1 page |
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22 January 2014 | Order of court to wind up | 2 pages |
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22 January 2014 | Order of court to wind up | 2 pages |
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2 December 2013 | Termination of appointment of Samantha Seaton as a director | 1 page |
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2 December 2013 | Termination of appointment of Samantha Seaton as a secretary | 1 page |
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2 December 2013 | Termination of appointment of Samantha Seaton as a secretary | 1 page |
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2 December 2013 | Termination of appointment of Samantha Seaton as a director | 1 page |
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1 May 2013 | Compulsory strike-off action has been discontinued | 1 page |
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1 May 2013 | Compulsory strike-off action has been discontinued | 1 page |
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30 April 2013 | First Gazette notice for compulsory strike-off | 1 page |
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30 April 2013 | First Gazette notice for compulsory strike-off | 1 page |
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24 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-04-24 | 4 pages |
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24 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-04-24 | 4 pages |
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24 April 2012 | Total exemption small company accounts made up to 30 April 2011 | 11 pages |
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24 April 2012 | Total exemption small company accounts made up to 30 April 2011 | 11 pages |
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21 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders | 4 pages |
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21 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders | 4 pages |
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28 April 2011 | Secretary's details changed for Samantha Anne Seaton on 25 January 2011 | 1 page |
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28 April 2011 | Secretary's details changed for Samantha Anne Seaton on 25 January 2011 | 1 page |
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28 April 2011 | Annual return made up to 25 January 2011 with a full list of shareholders | 4 pages |
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28 April 2011 | Director's details changed for Graeme Douglas Seaton on 25 January 2011 | 2 pages |
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28 April 2011 | Director's details changed for Graeme Douglas Seaton on 25 January 2011 | 2 pages |
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28 April 2011 | Annual return made up to 25 January 2011 with a full list of shareholders | 4 pages |
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14 January 2011 | Total exemption full accounts made up to 30 April 2010 | 9 pages |
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14 January 2011 | Total exemption full accounts made up to 30 April 2010 | 9 pages |
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20 July 2010 | Total exemption full accounts made up to 30 April 2009 | 10 pages |
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20 July 2010 | Total exemption full accounts made up to 30 April 2009 | 10 pages |
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1 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders | 5 pages |
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1 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders | 5 pages |
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1 March 2010 | Registered office address changed from Durley Shop Lane Leckhampstead Newbury Berkshire RG20 8QY on 1 March 2010 | 1 page |
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1 March 2010 | Registered office address changed from Durley Shop Lane Leckhampstead Newbury Berkshire RG20 8QY on 1 March 2010 | 1 page |
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1 March 2010 | Registered office address changed from Durley Shop Lane Leckhampstead Newbury Berkshire RG20 8QY on 1 March 2010 | 1 page |
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28 February 2010 | Director's details changed for Graeme Douglas Seaton on 2 October 2009 | 2 pages |
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28 February 2010 | Director's details changed for Samantha Anne Seaton on 2 October 2009 | 2 pages |
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28 February 2010 | Director's details changed for Samantha Anne Seaton on 2 October 2009 | 2 pages |
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28 February 2010 | Director's details changed for Samantha Anne Seaton on 2 October 2009 | 2 pages |
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28 February 2010 | Director's details changed for Graeme Douglas Seaton on 2 October 2009 | 2 pages |
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28 February 2010 | Director's details changed for Graeme Douglas Seaton on 2 October 2009 | 2 pages |
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3 September 2009 | Return made up to 25/01/09; full list of members | 4 pages |
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3 September 2009 | Return made up to 25/01/09; full list of members | 4 pages |
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16 June 2009 | Return made up to 25/01/08; full list of members | 4 pages |
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16 June 2009 | Return made up to 25/01/08; full list of members | 4 pages |
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31 December 2008 | Total exemption small company accounts made up to 30 April 2008 | 8 pages |
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31 December 2008 | Total exemption small company accounts made up to 30 April 2008 | 8 pages |
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8 April 2008 | Total exemption small company accounts made up to 30 April 2007 | 7 pages |
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8 April 2008 | Total exemption small company accounts made up to 30 April 2007 | 7 pages |
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7 January 2008 | Return made up to 25/01/07; full list of members | 2 pages |
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7 January 2008 | Return made up to 25/01/07; full list of members | 2 pages |
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9 March 2007 | Total exemption small company accounts made up to 30 April 2006 | 8 pages |
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9 March 2007 | Total exemption small company accounts made up to 30 April 2006 | 8 pages |
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14 March 2006 | Return made up to 25/01/06; full list of members | 2 pages |
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14 March 2006 | Return made up to 25/01/06; full list of members | 2 pages |
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29 November 2005 | Total exemption full accounts made up to 30 April 2005 | 11 pages |
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29 November 2005 | Total exemption full accounts made up to 30 April 2005 | 11 pages |
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2 March 2005 | Total exemption full accounts made up to 30 April 2004 | 9 pages |
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2 March 2005 | Total exemption full accounts made up to 30 April 2004 | 9 pages |
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28 February 2005 | Return made up to 25/01/05; full list of members | 7 pages |
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28 February 2005 | Return made up to 25/01/05; full list of members | 7 pages |
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21 January 2004 | Return made up to 25/01/04; full list of members | 7 pages |
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21 January 2004 | Return made up to 25/01/04; full list of members | 7 pages |
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21 January 2004 | Total exemption full accounts made up to 30 April 2003 | 11 pages |
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21 January 2004 | Total exemption full accounts made up to 30 April 2003 | 11 pages |
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30 January 2003 | Total exemption full accounts made up to 30 April 2002 | 11 pages |
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30 January 2003 | Total exemption full accounts made up to 30 April 2002 | 11 pages |
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27 January 2003 | Return made up to 25/01/03; full list of members | 7 pages |
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27 January 2003 | Return made up to 25/01/03; full list of members | 7 pages |
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11 February 2002 | Return made up to 25/01/02; full list of members | 6 pages |
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11 February 2002 | Return made up to 25/01/02; full list of members | 6 pages |
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11 January 2002 | Total exemption full accounts made up to 30 April 2001 | 11 pages |
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11 January 2002 | Total exemption full accounts made up to 30 April 2001 | 11 pages |
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19 April 2001 | Return made up to 25/01/01; full list of members | 6 pages |
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19 April 2001 | Return made up to 25/01/01; full list of members | 6 pages |
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23 January 2001 | Full accounts made up to 30 April 2000 | 9 pages |
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23 January 2001 | Full accounts made up to 30 April 2000 | 9 pages |
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4 March 2000 | Full accounts made up to 30 April 1999 | 9 pages |
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4 March 2000 | Full accounts made up to 30 April 1999 | 9 pages |
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14 February 2000 | Return made up to 25/01/00; full list of members | 6 pages |
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14 February 2000 | Return made up to 25/01/00; full list of members | 6 pages |
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3 February 1999 | Return made up to 25/01/99; full list of members | 6 pages |
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3 February 1999 | Return made up to 25/01/99; full list of members | 6 pages |
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22 January 1999 | Full accounts made up to 30 April 1998 | 9 pages |
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22 January 1999 | Full accounts made up to 30 April 1998 | 9 pages |
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8 April 1998 | Full accounts made up to 30 April 1997 | 9 pages |
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8 April 1998 | Full accounts made up to 30 April 1997 | 9 pages |
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29 January 1998 | Return made up to 25/01/98; no change of members | 4 pages |
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29 January 1998 | Return made up to 25/01/98; no change of members | 4 pages |
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17 December 1997 | Return made up to 25/01/97; change of members | 6 pages |
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17 December 1997 | Registered office changed on 17/12/97 from: beedon manor 1 manor cottages beedon newbury berkshire RG16 8SW | 1 page |
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17 December 1997 | Registered office changed on 17/12/97 from: beedon manor 1 manor cottages beedon newbury berkshire RG16 8SW | 1 page |
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17 December 1997 | Return made up to 25/01/97; change of members | 6 pages |
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13 July 1997 | Secretary resigned | 1 page |
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13 July 1997 | Secretary resigned | 1 page |
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30 June 1997 | Full accounts made up to 30 April 1996 | 9 pages |
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30 June 1997 | Full accounts made up to 30 April 1996 | 9 pages |
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7 January 1997 | Return made up to 25/01/96; full list of members | 6 pages |
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7 January 1997 | Return made up to 25/01/96; full list of members | 6 pages |
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5 April 1995 | Memorandum and Articles of Association | 18 pages |
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5 April 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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5 April 1995 | Memorandum and Articles of Association | 18 pages |
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5 April 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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21 March 1995 | Accounting reference date notified as 30/04 | 1 page |
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21 March 1995 | New director appointed | 2 pages |
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21 March 1995 | Registered office changed on 21/03/95 from: 14 fernbank close walderslade chatham kent ME5 9NH | 1 page |
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21 March 1995 | New secretary appointed;director resigned;new director appointed | 2 pages |
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21 March 1995 | Accounting reference date notified as 30/04 | 1 page |
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21 March 1995 | Registered office changed on 21/03/95 from: 14 fernbank close walderslade chatham kent ME5 9NH | 1 page |
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21 March 1995 | New secretary appointed;director resigned;new director appointed | 2 pages |
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21 March 1995 | New director appointed | 2 pages |
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