| Total Documents | 143 |
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| Total Pages | 524 |
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| 21 May 2019 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off |
| 25 February 2019 | Termination of appointment of Mike Harding as a secretary on 24 February 2019 |
| 22 February 2019 | Application to strike the company off the register |
| 8 October 2018 | Confirmation statement made on 4 October 2018 with no updates |
| 29 March 2018 | Appointment of Mr Paul Jobs as a director on 1 April 2017 |
| 28 February 2018 | Notification of Paul Jobs as a person with significant control on 1 April 2017 |
| 16 February 2018 | Cessation of Naomi Harding as a person with significant control on 1 April 2017 |
| 16 February 2018 | Termination of appointment of Naomi Harding-Selman as a director on 1 April 2017 |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 12 October 2017 | Confirmation statement made on 4 October 2017 with no updates |
| 12 October 2017 | Confirmation statement made on 4 October 2017 with no updates |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 5 December 2016 | Appointment of Mr Mike Harding as a secretary on 2 December 2016 |
| 5 December 2016 | Director's details changed for Miss Naomi Harding on 2 December 2016 |
| 5 December 2016 | Director's details changed for Miss Naomi Harding on 2 December 2016 |
| 5 December 2016 | Appointment of Mr Mike Harding as a secretary on 2 December 2016 |
| 2 December 2016 | Termination of appointment of Griffins Secretaries Limited as a secretary on 2 December 2016 |
| 2 December 2016 | Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Unit 2 Whitway Farm Winchester Road Whitway, Burghclere Newbury RG20 9LE on 2 December 2016 |
| 2 December 2016 | Termination of appointment of Griffins Secretaries Limited as a secretary on 2 December 2016 |
| 2 December 2016 | Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Unit 2 Whitway Farm Winchester Road Whitway, Burghclere Newbury RG20 9LE on 2 December 2016 |
| 6 October 2016 | Confirmation statement made on 4 October 2016 with updates |
| 6 October 2016 | Confirmation statement made on 4 October 2016 with updates |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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| 6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 29 September 2015 | Director's details changed for Miss Naomi Harding on 29 September 2015 |
| 29 September 2015 | Director's details changed for Miss Naomi Harding on 29 September 2015 |
| 15 September 2015 | Termination of appointment of Michael Harding as a director on 7 September 2015 |
| 15 September 2015 | Termination of appointment of Michael Harding as a director on 7 September 2015 |
| 15 September 2015 | Termination of appointment of Michael Harding as a director on 7 September 2015 |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 7 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 20 June 2014 | Director's details changed for Mr Michael Harding on 20 June 2014 |
| 20 June 2014 | Director's details changed for Mr Michael Harding on 20 June 2014 |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 5 June 2013 | Appointment of Miss Naomi Harding as a director |
| 5 June 2013 | Appointment of Miss Naomi Harding as a director |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
| 27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders |
| 27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders |
| 27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders |
| 9 October 2009 | Secretary's details changed for Griffins Secretaries Limited on 1 October 2009 |
| 9 October 2009 | Director's details changed for Michael Harding on 1 October 2009 |
| 9 October 2009 | Secretary's details changed for Griffins Secretaries Limited on 1 October 2009 |
| 9 October 2009 | Director's details changed for Michael Harding on 1 October 2009 |
| 9 October 2009 | Director's details changed for Michael Harding on 1 October 2009 |
| 9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders |
| 9 October 2009 | Secretary's details changed for Griffins Secretaries Limited on 1 October 2009 |
| 9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders |
| 9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 9 October 2008 | Return made up to 04/10/08; full list of members |
| 9 October 2008 | Return made up to 04/10/08; full list of members |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 9 October 2007 | Director's particulars changed |
| 9 October 2007 | Return made up to 04/10/07; full list of members |
| 9 October 2007 | Return made up to 04/10/07; full list of members |
| 9 October 2007 | Director's particulars changed |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 11 July 2007 | Secretary resigned |
| 11 July 2007 | New secretary appointed |
| 11 July 2007 | New secretary appointed |
| 11 July 2007 | Secretary resigned |
| 5 June 2007 | Director resigned |
| 5 June 2007 | Director resigned |
| 26 October 2006 | Director's particulars changed |
| 26 October 2006 | Director's particulars changed |
| 26 October 2006 | Secretary's particulars changed;director's particulars changed |
| 26 October 2006 | Return made up to 04/10/06; full list of members |
| 26 October 2006 | Secretary's particulars changed;director's particulars changed |
| 26 October 2006 | Return made up to 04/10/06; full list of members |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 5 October 2005 | Return made up to 04/10/05; full list of members |
| 5 October 2005 | Return made up to 04/10/05; full list of members |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 15 October 2004 | Return made up to 04/10/04; no change of members |
| 15 October 2004 | Return made up to 04/10/04; no change of members |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 13 October 2003 | Return made up to 04/10/03; full list of members |
| 13 October 2003 | Return made up to 04/10/03; full list of members |
| 14 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 14 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 28 November 2002 | Return made up to 04/10/02; full list of members |
| 28 November 2002 | Return made up to 04/10/02; full list of members |
| 4 October 2001 | Return made up to 04/10/01; full list of members
|
| 4 October 2001 | Return made up to 04/10/01; full list of members
|
| 17 July 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 17 July 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 14 December 2000 | Ad 01/04/00--------- £ si 998@1 |
| 14 December 2000 | Return made up to 04/10/00; full list of members |
| 14 December 2000 | Ad 01/04/00--------- £ si 998@1 |
| 14 December 2000 | Return made up to 04/10/00; full list of members |
| 16 October 2000 | Registered office changed on 16/10/00 from: suite 210 heyford park upper heyford bicester oxfordshire 0X25 5HE |
| 16 October 2000 | Registered office changed on 16/10/00 from: suite 210 heyford park upper heyford bicester oxfordshire 0X25 5HE |
| 20 July 2000 | Registered office changed on 20/07/00 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU |
| 20 July 2000 | Registered office changed on 20/07/00 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU |
| 8 March 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 |
| 8 March 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 |
| 20 October 1999 | New director appointed |
| 20 October 1999 | Director resigned |
| 20 October 1999 | New director appointed |
| 20 October 1999 | New secretary appointed;new director appointed |
| 20 October 1999 | Secretary resigned |
| 20 October 1999 | Director resigned |
| 20 October 1999 | Secretary resigned |
| 20 October 1999 | New secretary appointed;new director appointed |
| 18 October 1999 | Resolutions
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| 18 October 1999 | Resolutions
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| 18 October 1999 | £ nc 2000/1000000 04/10/99 |
| 18 October 1999 | £ nc 2000/1000000 04/10/99 |
| 4 October 1999 | Incorporation |
| 4 October 1999 | Incorporation |
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