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Total Documents112
Total Pages404

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off
9 May 2017Final Gazette dissolved via voluntary strike-off
21 February 2017First Gazette notice for voluntary strike-off
21 February 2017First Gazette notice for voluntary strike-off
8 February 2017Application to strike the company off the register
8 February 2017Application to strike the company off the register
14 January 2017Confirmation statement made on 13 December 2016 with updates
14 January 2017Micro company accounts made up to 31 March 2016
14 January 2017Micro company accounts made up to 31 March 2016
14 January 2017Confirmation statement made on 13 December 2016 with updates
27 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-27
  • GBP 2
27 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-27
  • GBP 2
27 December 2015Micro company accounts made up to 31 March 2015
27 December 2015Micro company accounts made up to 31 March 2015
29 December 2014Micro company accounts made up to 31 March 2014
29 December 2014Micro company accounts made up to 31 March 2014
16 December 2014Termination of appointment of Heather Rosalind Barnes as a director on 15 December 2014
16 December 2014Termination of appointment of Heather Rosalind Barnes as a director on 15 December 2014
16 December 2014Termination of appointment of Heather Rosalind Barnes as a director on 15 December 2014
16 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 December 2014Termination of appointment of Heather Rosalind Barnes as a director on 15 December 2014
17 December 2013Total exemption small company accounts made up to 31 March 2013
17 December 2013Total exemption small company accounts made up to 31 March 2013
15 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 2
15 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 2
24 January 2013Total exemption small company accounts made up to 31 March 2012
24 January 2013Total exemption small company accounts made up to 31 March 2012
21 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
21 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
5 January 2012Annual return made up to 13 December 2011 with a full list of shareholders
5 January 2012Annual return made up to 13 December 2011 with a full list of shareholders
29 December 2011Total exemption small company accounts made up to 31 March 2011
29 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 December 2010Total exemption small company accounts made up to 31 March 2010
18 December 2010Annual return made up to 13 December 2010 with a full list of shareholders
18 December 2010Annual return made up to 13 December 2010 with a full list of shareholders
7 January 2010Director's details changed for Heather Rosalind Barnes on 7 January 2010
7 January 2010Director's details changed for David Bernard Cater on 7 January 2010
7 January 2010Director's details changed for Heather Rosalind Barnes on 7 January 2010
7 January 2010Director's details changed for David Bernard Cater on 7 January 2010
7 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
7 January 2010Director's details changed for Heather Rosalind Barnes on 7 January 2010
7 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
7 January 2010Director's details changed for David Bernard Cater on 7 January 2010
10 November 2009Total exemption small company accounts made up to 31 March 2009
10 November 2009Total exemption small company accounts made up to 31 March 2009
6 January 2009Total exemption small company accounts made up to 31 March 2008
6 January 2009Return made up to 13/12/08; full list of members
6 January 2009Return made up to 13/12/08; full list of members
6 January 2009Total exemption small company accounts made up to 31 March 2008
21 January 2008Total exemption small company accounts made up to 31 March 2007
21 January 2008Total exemption small company accounts made up to 31 March 2007
4 January 2008Return made up to 13/12/07; full list of members
4 January 2008Return made up to 13/12/07; full list of members
19 December 2006Return made up to 13/12/06; full list of members
19 December 2006Total exemption small company accounts made up to 31 March 2006
19 December 2006Return made up to 13/12/06; full list of members
19 December 2006Total exemption small company accounts made up to 31 March 2006
20 December 2005Total exemption small company accounts made up to 31 March 2005
20 December 2005Total exemption small company accounts made up to 31 March 2005
13 December 2005Return made up to 13/12/05; full list of members
13 December 2005Return made up to 13/12/05; full list of members
28 January 2005Total exemption small company accounts made up to 31 March 2004
28 January 2005Total exemption small company accounts made up to 31 March 2004
20 January 2005Return made up to 13/12/04; full list of members
20 January 2005Return made up to 13/12/04; full list of members
13 February 2004New director appointed
13 February 2004Return made up to 13/12/03; full list of members
13 February 2004Return made up to 13/12/03; full list of members
13 February 2004New director appointed
1 February 2004Total exemption small company accounts made up to 31 March 2003
1 February 2004Total exemption small company accounts made up to 31 March 2003
6 August 2003Director resigned
6 August 2003Director resigned
8 May 2003Registered office changed on 08/05/03 from: 89A comeragh road london W14 9HS
8 May 2003Registered office changed on 08/05/03 from: 89A comeragh road london W14 9HS
29 January 2003Total exemption small company accounts made up to 31 March 2002
29 January 2003Total exemption small company accounts made up to 31 March 2002
17 December 2002Return made up to 13/12/02; no change of members
17 December 2002Return made up to 13/12/02; no change of members
2 January 2002Total exemption small company accounts made up to 31 March 2001
2 January 2002Total exemption small company accounts made up to 31 March 2001
11 December 2001Return made up to 18/11/01; full list of members
11 December 2001Return made up to 18/11/01; full list of members
18 December 2000Full accounts made up to 31 March 2000
18 December 2000Full accounts made up to 31 March 2000
27 November 2000Return made up to 18/11/00; full list of members
27 November 2000Return made up to 18/11/00; full list of members
9 December 1999Return made up to 18/11/99; full list of members
9 December 1999Return made up to 18/11/99; full list of members
9 August 1999Full accounts made up to 31 March 1999
9 August 1999Full accounts made up to 31 March 1999
4 December 1998Return made up to 18/11/98; full list of members
4 December 1998Return made up to 18/11/98; full list of members
7 January 1998Accounting reference date extended from 30/11/98 to 31/03/99
7 January 1998Accounting reference date extended from 30/11/98 to 31/03/99
22 December 1997Ad 27/11/97--------- £ si 1@1=1 £ ic 1/2
22 December 1997Ad 27/11/97--------- £ si 1@1=1 £ ic 1/2
20 November 1997New director appointed
20 November 1997Secretary resigned
20 November 1997Registered office changed on 20/11/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
20 November 1997Registered office changed on 20/11/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
20 November 1997New director appointed
20 November 1997Director resigned
20 November 1997Director resigned
20 November 1997New secretary appointed;new director appointed
20 November 1997Secretary resigned
20 November 1997New secretary appointed;new director appointed
18 November 1997Incorporation
18 November 1997Incorporation
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