Total Documents | 158 |
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Total Pages | 742 |
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20 September 2016 | Final Gazette dissolved via voluntary strike-off |
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20 September 2016 | Final Gazette dissolved via voluntary strike-off |
5 July 2016 | First Gazette notice for voluntary strike-off |
5 July 2016 | First Gazette notice for voluntary strike-off |
24 June 2016 | Application to strike the company off the register |
24 June 2016 | Application to strike the company off the register |
7 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
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30 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
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30 May 2015 | Termination of appointment of Oliver John Otto Smets as a director on 10 September 2014 |
30 May 2015 | Termination of appointment of Oliver John Otto Smets as a director on 10 September 2014 |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 August 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-02
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2 August 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-02
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11 December 2013 | Termination of appointment of Ray Withers as a director |
11 December 2013 | Termination of appointment of Ray Withers as a director |
4 December 2013 | Termination of appointment of Deborah Williams as a secretary |
4 December 2013 | Termination of appointment of Deborah Williams as a secretary |
29 November 2013 | Appointment of Oliver John Otto Smets as a director |
29 November 2013 | Appointment of Oliver John Otto Smets as a director |
15 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders
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15 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders
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24 September 2013 | Satisfaction of charge 3 in full |
24 September 2013 | Satisfaction of charge 3 in full |
18 September 2013 | Satisfaction of charge 5 in full |
18 September 2013 | Satisfaction of charge 5 in full |
9 August 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
9 August 2013 | Appointment of Raymond Anthony Yuki Withers as a director |
9 August 2013 | Appointment of Raymond Anthony Yuki Withers as a director |
9 August 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
22 May 2013 | Administrative restoration application |
22 May 2013 | Annual return made up to 29 May 2007 with a full list of shareholders |
22 May 2013 | Annual return made up to 29 May 2011 with a full list of shareholders |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 May 2013 | Annual return made up to 29 May 2009 with a full list of shareholders |
22 May 2013 | Registered office address changed from Trenython Manor Country Hotel Tywardreath Par Cornwall PL24 2TS on 22 May 2013 |
22 May 2013 | Total exemption full accounts made up to 31 December 2006 |
22 May 2013 | Total exemption full accounts made up to 31 December 2006 |
22 May 2013 | Annual return made up to 29 May 2012 with a full list of shareholders |
22 May 2013 | Total exemption small company accounts made up to 31 December 2008 |
22 May 2013 | Annual return made up to 29 May 2012 with a full list of shareholders |
22 May 2013 | Total exemption small company accounts made up to 31 December 2007 |
22 May 2013 | Total exemption small company accounts made up to 31 December 2007 |
22 May 2013 | Annual return made up to 29 May 2007 with a full list of shareholders |
22 May 2013 | Annual return made up to 29 May 2010 with a full list of shareholders |
22 May 2013 | Total exemption small company accounts made up to 31 December 2011 |
22 May 2013 | Total exemption small company accounts made up to 31 December 2008 |
22 May 2013 | Annual return made up to 29 May 2010 with a full list of shareholders |
22 May 2013 | Total exemption small company accounts made up to 31 December 2010 |
22 May 2013 | Total exemption small company accounts made up to 31 December 2009 |
22 May 2013 | Annual return made up to 29 May 2008 with a full list of shareholders |
22 May 2013 | Total exemption small company accounts made up to 31 December 2010 |
22 May 2013 | Registered office address changed from Trenython Manor Country Hotel Tywardreath Par Cornwall PL24 2TS on 22 May 2013 |
22 May 2013 | Annual return made up to 29 May 2008 with a full list of shareholders |
22 May 2013 | Total exemption small company accounts made up to 31 December 2011 |
22 May 2013 | Total exemption small company accounts made up to 31 December 2009 |
22 May 2013 | Annual return made up to 29 May 2009 with a full list of shareholders |
22 May 2013 | Annual return made up to 29 May 2011 with a full list of shareholders |
22 May 2013 | Administrative restoration application |
9 December 2008 | Final Gazette dissolved via compulsory strike-off |
9 December 2008 | Final Gazette dissolved via compulsory strike-off |
6 August 2008 | First Gazette notice for compulsory strike-off |
6 August 2008 | First Gazette notice for compulsory strike-off |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 |
1 August 2006 | Return made up to 29/05/06; full list of members |
1 August 2006 | Return made up to 29/05/06; full list of members |
31 January 2006 | Declaration of satisfaction of mortgage/charge |
31 January 2006 | Declaration of satisfaction of mortgage/charge |
31 January 2006 | Declaration of satisfaction of mortgage/charge |
31 January 2006 | Declaration of satisfaction of mortgage/charge |
26 September 2005 | Total exemption full accounts made up to 31 December 2004 |
26 September 2005 | Total exemption full accounts made up to 31 December 2004 |
8 July 2005 | Return made up to 29/05/05; full list of members |
8 July 2005 | Return made up to 29/05/05; full list of members |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 |
2 August 2004 | Director resigned |
2 August 2004 | Director resigned |
23 July 2004 | Return made up to 29/05/04; full list of members |
23 July 2004 | Return made up to 29/05/04; full list of members |
17 July 2004 | Particulars of mortgage/charge |
17 July 2004 | Particulars of mortgage/charge |
4 February 2004 | Total exemption full accounts made up to 31 December 2002 |
4 February 2004 | Total exemption full accounts made up to 31 December 2002 |
20 October 2003 | Delivery ext'd 3 mth 31/12/02 |
20 October 2003 | Delivery ext'd 3 mth 31/12/02 |
24 June 2003 | Return made up to 29/05/03; full list of members
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24 June 2003 | Return made up to 29/05/03; full list of members
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13 April 2003 | New director appointed |
13 April 2003 | New director appointed |
5 November 2002 | Full accounts made up to 31 December 2001 |
5 November 2002 | Full accounts made up to 31 December 2001 |
28 October 2002 | Particulars of mortgage/charge |
28 October 2002 | Particulars of mortgage/charge |
28 October 2002 | Particulars of mortgage/charge |
28 October 2002 | Particulars of mortgage/charge |
24 October 2002 | Declaration of satisfaction of mortgage/charge |
24 October 2002 | Declaration of satisfaction of mortgage/charge |
6 September 2002 | Secretary resigned |
6 September 2002 | New secretary appointed |
6 September 2002 | Secretary resigned |
6 September 2002 | New secretary appointed |
28 June 2002 | Return made up to 29/05/02; full list of members |
28 June 2002 | Return made up to 29/05/02; full list of members |
23 January 2002 | Particulars of mortgage/charge |
23 January 2002 | Particulars of mortgage/charge |
11 January 2002 | Full accounts made up to 31 December 2000 |
11 January 2002 | Full accounts made up to 31 December 2000 |
16 October 2001 | Delivery ext'd 3 mth 31/12/00 |
16 October 2001 | Delivery ext'd 3 mth 31/12/00 |
6 August 2001 | Return made up to 29/05/01; full list of members |
6 August 2001 | Return made up to 29/05/01; full list of members |
26 October 2000 | Full accounts made up to 31 December 1999 |
26 October 2000 | Full accounts made up to 31 December 1999 |
13 July 2000 | Return made up to 29/05/00; full list of members
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13 July 2000 | Return made up to 29/05/00; full list of members
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17 February 2000 | Accounts for a small company made up to 31 December 1998 |
17 February 2000 | Accounts for a small company made up to 31 December 1998 |
16 September 1999 | New secretary appointed |
16 September 1999 | New secretary appointed |
9 September 1999 | Registered office changed on 09/09/99 from: 9 clarence road, windsor, berkshire SL4 5AE |
9 September 1999 | Secretary resigned |
9 September 1999 | Return made up to 29/05/99; full list of members |
9 September 1999 | Return made up to 29/05/99; full list of members |
9 September 1999 | Secretary resigned |
9 September 1999 | New secretary appointed |
9 September 1999 | Registered office changed on 09/09/99 from: 9 clarence road, windsor, berkshire SL4 5AE |
9 September 1999 | Secretary resigned |
9 September 1999 | Secretary resigned |
9 September 1999 | New secretary appointed |
4 January 1999 | Ad 23/12/98--------- £ si 18@1=18 £ ic 2/20 |
4 January 1999 | Ad 23/12/98--------- £ si 18@1=18 £ ic 2/20 |
28 October 1998 | Accounts for a small company made up to 31 December 1997 |
28 October 1998 | Accounts for a small company made up to 31 December 1997 |
24 March 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 |
24 March 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 |
27 October 1997 | New secretary appointed |
27 October 1997 | New secretary appointed |
15 September 1997 | Particulars of mortgage/charge |
15 September 1997 | Particulars of mortgage/charge |
24 July 1997 | Registered office changed on 24/07/97 from: crwys house 33 crwys road, cardiff, CF2 4YF |
24 July 1997 | New secretary appointed |
24 July 1997 | New director appointed |
24 July 1997 | Director resigned |
24 July 1997 | Registered office changed on 24/07/97 from: crwys house 33 crwys road, cardiff, CF2 4YF |
24 July 1997 | Secretary resigned;director resigned |
24 July 1997 | New secretary appointed |
24 July 1997 | Director resigned |
24 July 1997 | Secretary resigned;director resigned |
24 July 1997 | New director appointed |
29 May 1997 | Incorporation |
29 May 1997 | Incorporation |