Total Documents | 118 |
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Total Pages | 435 |
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5 November 2019 | Final Gazette dissolved via voluntary strike-off |
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20 August 2019 | First Gazette notice for voluntary strike-off |
12 August 2019 | Application to strike the company off the register |
17 June 2019 | Secretary's details changed for Lisa Fogg on 11 June 2019 |
17 June 2019 | Change of details for Mrs Lisa Fogg as a person with significant control on 11 June 2019 |
17 June 2019 | Secretary's details changed for Lisa Fogg on 11 June 2019 |
6 June 2019 | Confirmation statement made on 5 June 2019 with updates |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 |
2 July 2018 | Confirmation statement made on 5 June 2018 with updates |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 |
16 June 2017 | Confirmation statement made on 5 June 2017 with updates |
16 June 2017 | Confirmation statement made on 5 June 2017 with updates |
31 May 2017 | Total exemption small company accounts made up to 31 July 2016 |
31 May 2017 | Total exemption small company accounts made up to 31 July 2016 |
21 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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3 May 2016 | Total exemption small company accounts made up to 31 July 2015 |
3 May 2016 | Total exemption small company accounts made up to 31 July 2015 |
4 December 2015 | Previous accounting period extended from 30 June 2015 to 31 July 2015 |
4 December 2015 | Previous accounting period extended from 30 June 2015 to 31 July 2015 |
1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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17 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
12 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 June 2014 |
12 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 June 2014 |
12 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 June 2014 |
25 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
Statement of capital on 2014-06-25
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18 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
6 March 2014 | Registered office address changed from 5 Syderstone Close Hindley Wigan Lans WN2 4SW on 6 March 2014 |
6 March 2014 | Registered office address changed from 5 Syderstone Close Hindley Wigan Lans WN2 4SW on 6 March 2014 |
6 March 2014 | Registered office address changed from 5 Syderstone Close Hindley Wigan Lans WN2 4SW on 6 March 2014 |
24 July 2013 | Director's details changed for Lee John Fogg on 24 July 2013 |
24 July 2013 | Secretary's details changed for Lisa Fogg on 24 July 2013 |
24 July 2013 | Secretary's details changed for Lisa Fogg on 24 July 2013 |
24 July 2013 | Director's details changed for Lee John Fogg on 24 July 2013 |
11 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
11 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
11 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
22 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
22 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
22 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
2 July 2009 | Return made up to 05/06/09; full list of members |
2 July 2009 | Return made up to 05/06/09; full list of members |
6 April 2009 | Director's change of particulars / lee fogg / 06/04/2009 |
6 April 2009 | Director's change of particulars / lee fogg / 06/04/2009 |
5 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
5 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
15 July 2008 | Return made up to 05/06/08; full list of members |
15 July 2008 | Return made up to 05/06/08; full list of members |
6 February 2008 | Total exemption small company accounts made up to 30 June 2007 |
6 February 2008 | Total exemption small company accounts made up to 30 June 2007 |
13 June 2007 | Return made up to 05/06/07; full list of members |
13 June 2007 | Return made up to 05/06/07; full list of members |
14 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
14 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
19 January 2007 | Secretary's particulars changed |
19 January 2007 | Secretary's particulars changed |
19 January 2007 | Director's particulars changed |
19 January 2007 | Director's particulars changed |
25 September 2006 | Registered office changed on 25/09/06 from: 5 fyderstone close hindley wigan WN2 4SW |
25 September 2006 | Registered office changed on 25/09/06 from: 5 fyderstone close hindley wigan WN2 4SW |
30 August 2006 | Registered office changed on 30/08/06 from: 70 atherton road hindley wigan lancashire WN2 3RN |
30 August 2006 | Secretary's particulars changed |
30 August 2006 | Registered office changed on 30/08/06 from: 70 atherton road hindley wigan lancashire WN2 3RN |
30 August 2006 | Director's particulars changed |
30 August 2006 | Secretary's particulars changed |
30 August 2006 | Director's particulars changed |
27 June 2006 | Return made up to 05/06/06; full list of members |
27 June 2006 | Return made up to 05/06/06; full list of members |
5 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
5 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
24 June 2005 | Return made up to 05/06/05; full list of members |
24 June 2005 | Return made up to 05/06/05; full list of members |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
21 June 2004 | Return made up to 05/06/04; full list of members |
21 June 2004 | Return made up to 05/06/04; full list of members |
5 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
5 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
27 June 2003 | Return made up to 05/06/03; full list of members |
27 June 2003 | Registered office changed on 27/06/03 from: fortune house 10 bridgeman terrace, wigan lancashire WN1 1SX |
27 June 2003 | Return made up to 05/06/03; full list of members |
27 June 2003 | Registered office changed on 27/06/03 from: fortune house 10 bridgeman terrace, wigan lancashire WN1 1SX |
31 March 2003 | Total exemption small company accounts made up to 30 June 2002 |
31 March 2003 | Total exemption small company accounts made up to 30 June 2002 |
21 June 2002 | Return made up to 05/06/02; full list of members |
21 June 2002 | Return made up to 05/06/02; full list of members |
6 August 2001 | Ad 05/06/01--------- £ si 99@1=99 £ ic 1/100 |
6 August 2001 | Ad 05/06/01--------- £ si 99@1=99 £ ic 1/100 |
22 June 2001 | New director appointed |
22 June 2001 | New secretary appointed |
22 June 2001 | New secretary appointed |
22 June 2001 | New director appointed |
14 June 2001 | Secretary resigned |
14 June 2001 | Director resigned |
14 June 2001 | Secretary resigned |
14 June 2001 | Director resigned |
5 June 2001 | Incorporation |
5 June 2001 | Incorporation |