Total Documents | 121 |
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Total Pages | 513 |
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1 August 2023 | Final Gazette dissolved via voluntary strike-off |
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16 May 2023 | First Gazette notice for voluntary strike-off |
9 May 2023 | Application to strike the company off the register |
14 October 2022 | Confirmation statement made on 14 October 2022 with no updates |
8 February 2022 | Micro company accounts made up to 31 October 2021 |
14 October 2021 | Confirmation statement made on 14 October 2021 with no updates |
24 February 2021 | Micro company accounts made up to 31 October 2020 |
14 October 2020 | Confirmation statement made on 14 October 2020 with no updates |
9 March 2020 | Micro company accounts made up to 31 October 2019 |
25 October 2019 | Confirmation statement made on 14 October 2019 with no updates |
25 March 2019 | Micro company accounts made up to 31 October 2018 |
25 October 2018 | Confirmation statement made on 14 October 2018 with no updates |
12 April 2018 | Micro company accounts made up to 31 October 2017 |
14 October 2017 | Confirmation statement made on 14 October 2017 with no updates |
14 October 2017 | Confirmation statement made on 14 October 2017 with no updates |
30 March 2017 | Total exemption small company accounts made up to 31 October 2016 |
30 March 2017 | Total exemption small company accounts made up to 31 October 2016 |
20 October 2016 | Confirmation statement made on 14 October 2016 with updates |
20 October 2016 | Confirmation statement made on 14 October 2016 with updates |
7 May 2016 | Total exemption small company accounts made up to 31 October 2015 |
7 May 2016 | Total exemption small company accounts made up to 31 October 2015 |
20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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24 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
24 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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2 April 2014 | Total exemption small company accounts made up to 31 October 2013 |
2 April 2014 | Total exemption small company accounts made up to 31 October 2013 |
20 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
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20 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
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20 May 2013 | Total exemption small company accounts made up to 31 October 2012 |
20 May 2013 | Total exemption small company accounts made up to 31 October 2012 |
16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
24 April 2012 | Total exemption small company accounts made up to 31 October 2011 |
24 April 2012 | Total exemption small company accounts made up to 31 October 2011 |
17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
19 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
19 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
19 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
19 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
26 April 2010 | Total exemption small company accounts made up to 31 October 2009 |
26 April 2010 | Total exemption small company accounts made up to 31 October 2009 |
21 October 2009 | Director's details changed for Clive William Rose on 14 October 2009 |
21 October 2009 | Director's details changed for Clive William Rose on 14 October 2009 |
21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
19 June 2009 | Total exemption small company accounts made up to 31 October 2008 |
19 June 2009 | Total exemption small company accounts made up to 31 October 2008 |
19 November 2008 | Return made up to 14/10/08; full list of members |
19 November 2008 | Return made up to 14/10/08; full list of members |
4 November 2008 | Appointment terminated director william rose |
4 November 2008 | Appointment terminated director william rose |
28 October 2008 | Secretary appointed liane karen andrea rose |
28 October 2008 | Director appointed clive william rose |
28 October 2008 | Director appointed clive william rose |
28 October 2008 | Appointment terminated secretary clive rose |
28 October 2008 | Appointment terminated secretary clive rose |
28 October 2008 | Secretary appointed liane karen andrea rose |
27 February 2008 | Total exemption small company accounts made up to 31 October 2007 |
27 February 2008 | Total exemption small company accounts made up to 31 October 2007 |
24 October 2007 | Return made up to 14/10/07; full list of members |
24 October 2007 | Return made up to 14/10/07; full list of members |
25 March 2007 | Total exemption small company accounts made up to 31 October 2006 |
25 March 2007 | Total exemption small company accounts made up to 31 October 2006 |
20 October 2006 | Return made up to 14/10/06; full list of members |
20 October 2006 | Return made up to 14/10/06; full list of members |
13 April 2006 | Total exemption small company accounts made up to 31 October 2005 |
13 April 2006 | Total exemption small company accounts made up to 31 October 2005 |
17 October 2005 | Secretary's particulars changed |
17 October 2005 | Return made up to 14/10/05; full list of members |
17 October 2005 | Return made up to 14/10/05; full list of members |
17 October 2005 | Secretary's particulars changed |
16 February 2005 | Total exemption small company accounts made up to 31 October 2004 |
16 February 2005 | Total exemption small company accounts made up to 31 October 2004 |
29 October 2004 | Return made up to 14/10/04; full list of members |
29 October 2004 | Return made up to 14/10/04; full list of members |
23 February 2004 | Total exemption small company accounts made up to 31 October 2003 |
23 February 2004 | Total exemption small company accounts made up to 31 October 2003 |
21 October 2003 | Return made up to 14/10/03; full list of members
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21 October 2003 | Return made up to 14/10/03; full list of members
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18 April 2003 | Total exemption full accounts made up to 31 October 2002 |
18 April 2003 | Total exemption full accounts made up to 31 October 2002 |
18 October 2002 | Return made up to 14/10/02; full list of members |
18 October 2002 | Return made up to 14/10/02; full list of members |
18 March 2002 | Total exemption full accounts made up to 31 October 2001 |
18 March 2002 | Total exemption full accounts made up to 31 October 2001 |
19 December 2001 | Return made up to 16/10/01; full list of members |
19 December 2001 | Return made up to 16/10/01; full list of members |
30 October 2001 | Return made up to 16/10/00; full list of members
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30 October 2001 | Return made up to 16/10/00; full list of members
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30 October 2001 | Registered office changed on 30/10/01 from: 1 andromeda house calleva park, aldermaston reading berkshire RG7 8AP |
30 October 2001 | Registered office changed on 30/10/01 from: 1 andromeda house calleva park, aldermaston reading berkshire RG7 8AP |
7 March 2001 | Full accounts made up to 31 October 2000 |
7 March 2001 | Full accounts made up to 31 October 2000 |
2 May 2000 | Full accounts made up to 31 October 1999 |
2 May 2000 | Full accounts made up to 31 October 1999 |
7 December 1999 | Return made up to 16/10/99; full list of members |
7 December 1999 | Return made up to 16/10/99; full list of members |
21 June 1999 | Registered office changed on 21/06/99 from: 38 oldfield view hartley wintney hook hampshire RG27 8JH |
21 June 1999 | Registered office changed on 21/06/99 from: 38 oldfield view hartley wintney hook hampshire RG27 8JH |
21 June 1999 | Accounts for a small company made up to 31 October 1998 |
21 June 1999 | Accounts for a small company made up to 31 October 1998 |
29 September 1998 | New director appointed |
29 September 1998 | New secretary appointed |
29 September 1998 | New director appointed |
29 September 1998 | New secretary appointed |
21 September 1998 | Ad 01/09/98--------- £ si 100@1=100 £ ic 2/102 |
21 September 1998 | Ad 01/09/98--------- £ si 100@1=100 £ ic 2/102 |
26 October 1997 | Director resigned |
26 October 1997 | New secretary appointed |
26 October 1997 | New director appointed |
26 October 1997 | New director appointed |
26 October 1997 | Secretary resigned |
26 October 1997 | Secretary resigned |
26 October 1997 | New secretary appointed |
26 October 1997 | Director resigned |
16 October 1997 | Incorporation |
16 October 1997 | Incorporation |