| Total Documents | 109 |
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| Total Pages | 381 |
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| 23 August 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off |
| 7 June 2016 | First Gazette notice for voluntary strike-off |
| 7 June 2016 | First Gazette notice for voluntary strike-off |
| 28 May 2016 | Application to strike the company off the register |
| 28 May 2016 | Application to strike the company off the register |
| 15 December 2015 | Registered office address changed from Ist Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to 62 Golf Lane Whitnash Leamington Spa Warwickshire CV31 2PT on 15 December 2015 |
| 15 December 2015 | Registered office address changed from Ist Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to 62 Golf Lane Whitnash Leamington Spa Warwickshire CV31 2PT on 15 December 2015 |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
| 5 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 24 September 2014 | Director's details changed for Mr Russell Howard Clay on 24 September 2014 |
| 24 September 2014 | Director's details changed for Mrs Kim Marie Clay on 24 September 2014 |
| 24 September 2014 | Director's details changed for Mr Russell Howard Clay on 24 September 2014 |
| 24 September 2014 | Director's details changed for Mrs Kim Marie Clay on 24 September 2014 |
| 24 September 2014 | Secretary's details changed for Kim Clay on 24 September 2014 |
| 24 September 2014 | Secretary's details changed for Kim Clay on 24 September 2014 |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
| 15 July 2014 | Termination of appointment of Yiannis Kontis as a director on 2 December 2013 |
| 15 July 2014 | Termination of appointment of John Cox as a secretary on 2 December 2013 |
| 15 July 2014 | Termination of appointment of Yiannis Kontis as a director on 2 December 2013 |
| 15 July 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Termination of appointment of John Cox as a secretary on 2 December 2013 |
| 15 July 2014 | Registered office address changed from 22 Gigmill Way Stourbridge West Midlands DY8 3HN to Ist Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH on 15 July 2014 |
| 15 July 2014 | Registered office address changed from 125 Farmer Ward Road Kenilworth Warwickshire CV8 2DH to Ist Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH on 15 July 2014 |
| 15 July 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Registered office address changed from 22 Gigmill Way Stourbridge West Midlands DY8 3HN to Ist Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH on 15 July 2014 |
| 15 July 2014 | Termination of appointment of John Cox as a secretary on 2 December 2013 |
| 15 July 2014 | Termination of appointment of Yiannis Kontis as a director on 2 December 2013 |
| 15 July 2014 | Registered office address changed from 125 Farmer Ward Road Kenilworth Warwickshire CV8 2DH to Ist Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH on 15 July 2014 |
| 3 March 2014 | Previous accounting period extended from 30 June 2013 to 31 October 2013 |
| 3 March 2014 | Previous accounting period extended from 30 June 2013 to 31 October 2013 |
| 18 December 2013 | Appointment of Mrs Kim Marie Clay as a director |
| 18 December 2013 | Appointment of Mrs Kim Marie Clay as a director |
| 13 December 2013 | Appointment of Mr Russell Howard Clay as a director |
| 13 December 2013 | Appointment of Kim Clay as a secretary |
| 13 December 2013 | Appointment of Mr Russell Howard Clay as a director |
| 13 December 2013 | Appointment of Kim Clay as a secretary |
| 21 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders
|
| 21 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders
|
| 21 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders
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| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders |
| 7 November 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 7 November 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 27 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
| 27 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
| 27 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
| 16 November 2010 | Total exemption small company accounts made up to 30 June 2010 |
| 16 November 2010 | Total exemption small company accounts made up to 30 June 2010 |
| 9 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
| 9 June 2010 | Director's details changed for Yiannis Kontis on 5 April 2010 |
| 9 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
| 9 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
| 9 June 2010 | Director's details changed for Yiannis Kontis on 5 April 2010 |
| 9 June 2010 | Director's details changed for Yiannis Kontis on 5 April 2010 |
| 20 November 2009 | Total exemption small company accounts made up to 30 June 2009 |
| 20 November 2009 | Total exemption small company accounts made up to 30 June 2009 |
| 6 April 2009 | Return made up to 05/04/09; full list of members |
| 6 April 2009 | Return made up to 05/04/09; full list of members |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 8 October 2008 | Return made up to 05/04/08; full list of members |
| 8 October 2008 | Return made up to 05/04/08; full list of members |
| 15 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 15 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 17 June 2007 | Return made up to 05/04/07; full list of members |
| 17 June 2007 | Return made up to 05/04/07; full list of members |
| 15 December 2006 | Total exemption small company accounts made up to 30 June 2006 |
| 15 December 2006 | Total exemption small company accounts made up to 30 June 2006 |
| 17 May 2006 | Return made up to 05/04/06; full list of members |
| 17 May 2006 | Return made up to 05/04/06; full list of members |
| 22 December 2005 | Total exemption small company accounts made up to 30 June 2005 |
| 22 December 2005 | Total exemption small company accounts made up to 30 June 2005 |
| 12 April 2005 | Return made up to 05/04/05; full list of members |
| 12 April 2005 | Return made up to 05/04/05; full list of members |
| 3 February 2005 | Accounts made up to 30 June 2004 |
| 3 February 2005 | Accounts made up to 30 June 2004 |
| 23 April 2004 | Return made up to 05/04/04; full list of members |
| 23 April 2004 | Return made up to 05/04/04; full list of members |
| 29 October 2003 | Total exemption small company accounts made up to 30 June 2003 |
| 29 October 2003 | Total exemption small company accounts made up to 30 June 2003 |
| 29 April 2003 | Return made up to 05/04/03; full list of members |
| 29 April 2003 | Return made up to 05/04/03; full list of members |
| 16 November 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 |
| 16 November 2002 | Total exemption small company accounts made up to 30 June 2002 |
| 16 November 2002 | Total exemption small company accounts made up to 30 June 2002 |
| 16 November 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 |
| 9 May 2002 | Return made up to 05/04/02; full list of members |
| 9 May 2002 | Return made up to 05/04/02; full list of members |
| 16 May 2001 | Ad 05/04/01--------- £ si 98@1=98 £ ic 2/100 |
| 16 May 2001 | Ad 05/04/01--------- £ si 98@1=98 £ ic 2/100 |
| 26 April 2001 | Director resigned |
| 26 April 2001 | Director resigned |
| 26 April 2001 | New secretary appointed |
| 26 April 2001 | New director appointed |
| 26 April 2001 | Secretary resigned |
| 26 April 2001 | New director appointed |
| 26 April 2001 | Secretary resigned |
| 26 April 2001 | New secretary appointed |
| 5 April 2001 | Incorporation |
| 5 April 2001 | Incorporation |
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