Total Documents | 153 |
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Total Pages | 578 |
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19 November 2019 | Final Gazette dissolved via voluntary strike-off |
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3 September 2019 | First Gazette notice for voluntary strike-off |
27 August 2019 | Application to strike the company off the register |
27 January 2019 | Confirmation statement made on 27 January 2019 with no updates |
25 January 2019 | Notification of Anisa Lee as a person with significant control on 27 January 2017 |
25 January 2019 | Change of details for Mr Clinton Joseph Lee as a person with significant control on 27 January 2017 |
26 October 2018 | Registered office address changed from 9 Copper Beeches Thundersley Benfleet Essex SS7 3UA to 2 Cornerhouse Buildings Claydons Lane Rayleigh SS6 7UP on 26 October 2018 |
10 October 2018 | Termination of appointment of Clinton Joseph Lee as a director on 22 July 2018 |
21 September 2018 | Registered office address changed from 2 Old Court Mews 311a Chase Road Southgate London N14 6JS to 9 Copper Beeches Thundersley Benfleet Essex SS7 3UA on 21 September 2018 |
13 September 2018 | Termination of appointment of Clinton Joseph Lee as a secretary on 30 August 2018 |
6 August 2018 | Micro company accounts made up to 31 March 2018 |
29 January 2018 | Confirmation statement made on 27 January 2018 with no updates |
18 December 2017 | Micro company accounts made up to 31 March 2017 |
5 December 2017 | Confirmation statement made on 27 January 2017 with updates |
5 December 2017 | Confirmation statement made on 27 January 2017 with updates |
6 February 2017 | Confirmation statement made on 26 January 2017 with updates |
6 February 2017 | Confirmation statement made on 26 January 2017 with updates |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 November 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 |
30 November 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 |
26 February 2015 | Total exemption small company accounts made up to 28 February 2014 |
26 February 2015 | Total exemption small company accounts made up to 28 February 2014 |
2 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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24 February 2014 | Statement of capital following an allotment of shares on 28 February 2013
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24 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Statement of capital following an allotment of shares on 28 February 2013
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24 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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30 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
30 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
26 February 2013 | Total exemption small company accounts made up to 28 February 2012 |
26 February 2013 | Total exemption small company accounts made up to 28 February 2012 |
28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
24 April 2012 | Total exemption small company accounts made up to 28 February 2011 |
24 April 2012 | Total exemption small company accounts made up to 28 February 2011 |
21 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
21 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
14 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
14 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
16 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
16 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
23 February 2010 | Director's details changed for Anisa Lee on 23 February 2010 |
23 February 2010 | Director's details changed for Anisa Lee on 23 February 2010 |
23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
11 May 2009 | Return made up to 26/01/09; full list of members |
11 May 2009 | Return made up to 26/01/09; full list of members |
30 March 2009 | Amended accounts made up to 28 February 2007 |
30 March 2009 | Total exemption small company accounts made up to 28 February 2008 |
30 March 2009 | Amended accounts made up to 28 February 2007 |
30 March 2009 | Total exemption small company accounts made up to 28 February 2008 |
3 November 2008 | Total exemption small company accounts made up to 28 February 2007 |
3 November 2008 | Total exemption small company accounts made up to 28 February 2007 |
20 October 2008 | Return made up to 26/01/08; full list of members |
20 October 2008 | Location of debenture register |
20 October 2008 | Registered office changed on 20/10/2008 from 7A eldon way hockley essex SS5 4AD |
20 October 2008 | Location of register of members |
20 October 2008 | Return made up to 26/01/08; full list of members |
20 October 2008 | Location of debenture register |
20 October 2008 | Location of register of members |
20 October 2008 | Registered office changed on 20/10/2008 from 7A eldon way hockley essex SS5 4AD |
16 May 2007 | Amended accounts made up to 28 February 2006 |
16 May 2007 | Amended accounts made up to 28 February 2006 |
16 March 2007 | Return made up to 26/01/07; full list of members |
16 March 2007 | Return made up to 26/01/07; full list of members |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 |
18 May 2006 | Return made up to 26/01/06; full list of members |
18 May 2006 | Return made up to 26/01/06; full list of members |
2 December 2005 | Total exemption small company accounts made up to 28 February 2005 |
2 December 2005 | Total exemption small company accounts made up to 28 February 2005 |
18 February 2005 | Return made up to 26/01/05; full list of members |
18 February 2005 | Return made up to 26/01/05; full list of members |
19 January 2005 | Amended accounts made up to 28 February 2003 |
19 January 2005 | Amended accounts made up to 28 February 2003 |
17 January 2005 | Amended accounts made up to 28 February 2002 |
17 January 2005 | Amended accounts made up to 28 February 2002 |
29 December 2004 | Total exemption small company accounts made up to 29 February 2004 |
29 December 2004 | Total exemption small company accounts made up to 29 February 2004 |
16 March 2004 | New secretary appointed |
16 March 2004 | New secretary appointed |
16 March 2004 | Return made up to 26/01/04; full list of members
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16 March 2004 | Return made up to 26/01/04; full list of members
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25 February 2004 | Secretary resigned;director resigned |
25 February 2004 | Secretary resigned;director resigned |
24 December 2003 | Total exemption small company accounts made up to 28 February 2003 |
24 December 2003 | Total exemption small company accounts made up to 28 February 2003 |
30 May 2003 | Total exemption small company accounts made up to 28 February 2002 |
30 May 2003 | Total exemption small company accounts made up to 28 February 2002 |
30 May 2003 | Return made up to 26/01/03; full list of members |
30 May 2003 | Return made up to 26/01/03; full list of members |
29 March 2002 | Return made up to 26/01/02; full list of members
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29 March 2002 | Return made up to 26/01/02; full list of members
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19 November 2001 | Total exemption small company accounts made up to 28 February 2001 |
19 November 2001 | Total exemption small company accounts made up to 28 February 2001 |
29 March 2001 | Return made up to 26/01/01; full list of members
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29 March 2001 | Return made up to 26/01/00; full list of members; amend |
29 March 2001 | Return made up to 26/01/01; full list of members
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29 March 2001 | Return made up to 26/01/00; full list of members; amend |
22 December 2000 | Accounts for a small company made up to 29 February 2000 |
22 December 2000 | Accounts for a small company made up to 29 February 2000 |
22 December 2000 | New director appointed |
22 December 2000 | New director appointed |
4 April 2000 | Return made up to 26/01/00; full list of members
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4 April 2000 | Return made up to 26/01/00; full list of members
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5 January 2000 | Accounts for a small company made up to 28 February 1999 |
5 January 2000 | Accounts for a small company made up to 28 February 1999 |
10 February 1999 | Ad 01/03/98--------- £ si 4000@1 |
10 February 1999 | Ad 01/03/98--------- £ si 4000@1 |
10 February 1999 | Return made up to 06/02/97; full list of members; amend |
10 February 1999 | Return made up to 06/02/97; full list of members; amend |
31 January 1999 | Return made up to 26/01/99; no change of members |
31 January 1999 | Return made up to 26/01/99; no change of members |
21 December 1998 | Accounts for a small company made up to 28 February 1998 |
21 December 1998 | Accounts for a small company made up to 28 February 1998 |
17 November 1998 | New secretary appointed |
17 November 1998 | New secretary appointed |
17 November 1998 | Secretary resigned |
17 November 1998 | Secretary resigned |
22 October 1998 | Registered office changed on 22/10/98 from: 1 dickens court 7 byron road north wembley middlesex HA0 3PF |
22 October 1998 | Registered office changed on 22/10/98 from: 1 dickens court 7 byron road north wembley middlesex HA0 3PF |
28 May 1998 | Resolutions
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28 May 1998 | Resolutions
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14 May 1998 | Accounts for a small company made up to 28 February 1997 |
14 May 1998 | Accounts for a small company made up to 28 February 1997 |
28 August 1997 | Ad 06/02/96--------- £ si 6000@1 |
28 August 1997 | Return made up to 06/02/97; full list of members |
28 August 1997 | Ad 06/02/96--------- £ si 6000@1 |
28 August 1997 | Return made up to 06/02/97; full list of members |
19 September 1996 | New secretary appointed |
19 September 1996 | Registered office changed on 19/09/96 from: burlington house 40 burlington rise east barnet.herts. EN4 8NN |
19 September 1996 | New director appointed |
19 September 1996 | New director appointed |
19 September 1996 | Registered office changed on 19/09/96 from: burlington house 40 burlington rise east barnet.herts. EN4 8NN |
19 September 1996 | Secretary resigned |
19 September 1996 | New director appointed |
19 September 1996 | Director resigned |
19 September 1996 | Secretary resigned |
19 September 1996 | Resolutions
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19 September 1996 | New director appointed |
19 September 1996 | New secretary appointed |
19 September 1996 | Resolutions
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19 September 1996 | Director resigned |
6 February 1996 | Incorporation |
6 February 1996 | Incorporation |