| Total Documents | 142 |
|---|
| Total Pages | 760 |
|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off |
| 10 February 2016 | Registration of charge 036594010004, created on 1 February 2016 |
| 10 February 2016 | Registration of charge 036594010004, created on 1 February 2016 |
| 15 December 2015 | First Gazette notice for voluntary strike-off |
| 15 December 2015 | First Gazette notice for voluntary strike-off |
| 3 December 2015 | Application to strike the company off the register |
| 3 December 2015 | Application to strike the company off the register |
| 19 November 2015 | Termination of appointment of John Angove Hearle as a director on 1 October 2015 |
| 19 November 2015 | Termination of appointment of John Angove Hearle as a director on 1 October 2015 |
| 16 April 2015 | Accounts for a dormant company made up to 30 September 2014 |
| 16 April 2015 | Accounts for a dormant company made up to 30 September 2014 |
| 4 December 2014 | Register(s) moved to registered office address Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE |
| 4 December 2014 | Register(s) moved to registered office address Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE |
| 4 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Register inspection address has been changed from 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Euro House 1394 High Road Whetstone London N20 9YZ |
| 4 December 2014 | Register inspection address has been changed from 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Euro House 1394 High Road Whetstone London N20 9YZ |
| 4 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 28 November 2014 | Director's details changed for John Angove Hearle on 29 October 2013 |
| 28 November 2014 | Director's details changed for John Angove Hearle on 29 October 2013 |
| 28 November 2014 | Director's details changed for Stephen Alan Mottau on 29 October 2013 |
| 28 November 2014 | Director's details changed for Stephen Alan Mottau on 29 October 2013 |
| 28 November 2014 | Secretary's details changed for Stephen Alan Mottau on 29 October 2013 |
| 28 November 2014 | Secretary's details changed for Stephen Alan Mottau on 29 October 2013 |
| 27 November 2014 | Registered office address changed from 2 Holywell Hill St Albans Hertfordshire AL1 1BZ to Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 27 November 2014 |
| 27 November 2014 | Registered office address changed from 2 Holywell Hill St Albans Hertfordshire AL1 1BZ to Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 27 November 2014 |
| 20 March 2014 | Accounts for a dormant company made up to 30 September 2013 |
| 20 March 2014 | Accounts for a dormant company made up to 30 September 2013 |
| 26 February 2014 | Registration of charge 036594010003 |
| 26 February 2014 | Registration of charge 036594010003 |
| 30 October 2013 | Register inspection address has been changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD United Kingdom |
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Register inspection address has been changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD United Kingdom |
| 15 April 2013 | Accounts for a dormant company made up to 30 September 2012 |
| 15 April 2013 | Accounts for a dormant company made up to 30 September 2012 |
| 13 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders |
| 13 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders |
| 2 February 2012 | Full accounts made up to 30 September 2011 |
| 2 February 2012 | Full accounts made up to 30 September 2011 |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders |
| 23 March 2011 | Accounts for a small company made up to 30 September 2010 |
| 23 March 2011 | Accounts for a small company made up to 30 September 2010 |
| 25 November 2010 | Director's details changed for John Angove Hearle on 1 October 2010 |
| 25 November 2010 | Director's details changed for Stephen Alan Mottau on 1 October 2010 |
| 25 November 2010 | Register(s) moved to registered inspection location |
| 25 November 2010 | Register inspection address has been changed |
| 25 November 2010 | Register(s) moved to registered inspection location |
| 25 November 2010 | Director's details changed for John Angove Hearle on 1 October 2010 |
| 25 November 2010 | Register inspection address has been changed |
| 25 November 2010 | Director's details changed for Stephen Alan Mottau on 1 October 2010 |
| 25 November 2010 | Director's details changed for Stephen Alan Mottau on 1 October 2010 |
| 25 November 2010 | Director's details changed for John Angove Hearle on 1 October 2010 |
| 25 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders |
| 25 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders |
| 20 April 2010 | Accounts for a small company made up to 30 September 2009 |
| 20 April 2010 | Accounts for a small company made up to 30 September 2009 |
| 4 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders |
| 4 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders |
| 22 September 2009 | Location of register of members |
| 22 September 2009 | Location of register of members |
| 20 May 2009 | Accounts for a dormant company made up to 30 September 2008 |
| 20 May 2009 | Accounts for a dormant company made up to 30 September 2008 |
| 31 October 2008 | Director and secretary's change of particulars / stephen mottau / 30/10/2008 |
| 31 October 2008 | Return made up to 30/10/08; full list of members |
| 31 October 2008 | Return made up to 30/10/08; full list of members |
| 31 October 2008 | Director and secretary's change of particulars / stephen mottau / 30/10/2008 |
| 24 April 2008 | Accounts for a dormant company made up to 30 September 2007 |
| 24 April 2008 | Accounts for a dormant company made up to 30 September 2007 |
| 31 October 2007 | Return made up to 30/10/07; full list of members |
| 31 October 2007 | Return made up to 30/10/07; full list of members |
| 5 June 2007 | Accounts for a dormant company made up to 30 September 2006 |
| 5 June 2007 | Accounts for a dormant company made up to 30 September 2006 |
| 1 November 2006 | Return made up to 30/10/06; full list of members |
| 1 November 2006 | Return made up to 30/10/06; full list of members |
| 10 October 2006 | New secretary appointed;new director appointed |
| 10 October 2006 | New secretary appointed;new director appointed |
| 10 October 2006 | Secretary resigned;director resigned |
| 10 October 2006 | Secretary resigned;director resigned |
| 6 February 2006 | Full accounts made up to 30 September 2005 |
| 6 February 2006 | Full accounts made up to 30 September 2005 |
| 31 October 2005 | Return made up to 30/10/05; full list of members |
| 31 October 2005 | Location of register of members |
| 31 October 2005 | Return made up to 30/10/05; full list of members |
| 31 October 2005 | Location of register of members |
| 21 June 2005 | Full accounts made up to 30 September 2004 |
| 21 June 2005 | Full accounts made up to 30 September 2004 |
| 17 November 2004 | Return made up to 30/10/04; full list of members |
| 17 November 2004 | Return made up to 30/10/04; full list of members |
| 5 April 2004 | Full accounts made up to 30 September 2003 |
| 5 April 2004 | Full accounts made up to 30 September 2003 |
| 27 November 2003 | Return made up to 30/10/03; full list of members |
| 27 November 2003 | Return made up to 30/10/03; full list of members |
| 9 October 2003 | Location of register of directors' interests |
| 9 October 2003 | Location of register of directors' interests |
| 11 July 2003 | Location of register of members |
| 11 July 2003 | Location of register of members |
| 26 June 2003 | Full accounts made up to 30 September 2002 |
| 26 June 2003 | Full accounts made up to 30 September 2002 |
| 19 November 2002 | Return made up to 30/10/02; full list of members |
| 19 November 2002 | Return made up to 30/10/02; full list of members |
| 16 August 2002 | Particulars of mortgage/charge |
| 16 August 2002 | Particulars of mortgage/charge |
| 31 July 2002 | Full accounts made up to 30 September 2001 |
| 31 July 2002 | Full accounts made up to 30 September 2001 |
| 20 May 2002 | Memorandum and Articles of Association |
| 20 May 2002 | Memorandum and Articles of Association |
| 20 May 2002 | Resolutions
|
| 20 May 2002 | Resolutions
|
| 28 January 2002 | Director resigned |
| 28 January 2002 | Director resigned |
| 16 November 2001 | Return made up to 30/10/01; full list of members
|
| 16 November 2001 | Return made up to 30/10/01; full list of members
|
| 27 July 2001 | Total exemption full accounts made up to 30 September 2000 |
| 27 July 2001 | Total exemption full accounts made up to 30 September 2000 |
| 21 February 2001 | Particulars of mortgage/charge |
| 21 February 2001 | Particulars of mortgage/charge |
| 23 November 2000 | New director appointed |
| 23 November 2000 | New director appointed |
| 17 November 2000 | Return made up to 30/10/00; full list of members |
| 17 November 2000 | Return made up to 30/10/00; full list of members |
| 14 July 2000 | Full accounts made up to 30 September 1999 |
| 14 July 2000 | Full accounts made up to 30 September 1999 |
| 7 December 1999 | Return made up to 30/10/99; full list of members |
| 7 December 1999 | Return made up to 30/10/99; full list of members |
| 6 December 1999 | Accounting reference date shortened from 31/10/99 to 30/09/99 |
| 6 December 1999 | Accounting reference date shortened from 31/10/99 to 30/09/99 |
| 3 December 1999 | New secretary appointed |
| 3 December 1999 | Secretary resigned |
| 3 December 1999 | New secretary appointed |
| 3 December 1999 | Secretary resigned |
| 24 November 1999 | Director resigned |
| 24 November 1999 | Director resigned |
| 21 February 1999 | New director appointed |
| 21 February 1999 | New director appointed |
| 21 February 1999 | New director appointed |
| 21 February 1999 | New director appointed |
| 10 February 1999 | Registered office changed on 10/02/99 from: 4 bedford row london WC1R 4DF |
| 10 February 1999 | Registered office changed on 10/02/99 from: 4 bedford row london WC1R 4DF |
| 30 October 1998 | Incorporation |
| 30 October 1998 | Incorporation |
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