Total Documents | 107 |
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Total Pages | 488 |
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24 January 2023 | Final Gazette dissolved via voluntary strike-off |
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8 November 2022 | First Gazette notice for voluntary strike-off |
1 November 2022 | Application to strike the company off the register |
14 October 2022 | Total exemption full accounts made up to 31 May 2022 |
3 October 2022 | Previous accounting period extended from 31 March 2022 to 31 May 2022 |
12 August 2022 | Confirmation statement made on 29 July 2022 with no updates |
9 August 2021 | Total exemption full accounts made up to 31 March 2021 |
4 August 2021 | Confirmation statement made on 29 July 2021 with no updates |
20 October 2020 | Registered office address changed from 2 Lake View Bowmanstead Coniston Cumbria LA21 8HB England to Lakeland House Tilberthwaite Avenue Coniston Cumbria LA21 8ED on 20 October 2020 |
10 August 2020 | Total exemption full accounts made up to 31 March 2020 |
31 July 2020 | Confirmation statement made on 29 July 2020 with no updates |
28 August 2019 | Total exemption full accounts made up to 31 March 2019 |
6 August 2019 | Confirmation statement made on 29 July 2019 with no updates |
31 August 2018 | Statement of capital following an allotment of shares on 1 July 2018
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21 August 2018 | Confirmation statement made on 29 July 2018 with updates |
15 August 2018 | Total exemption full accounts made up to 31 March 2018 |
22 September 2017 | Director's details changed for Mr John Holland on 22 September 2017 |
22 September 2017 | Director's details changed for Mrs Susan Holland on 22 September 2017 |
22 September 2017 | Secretary's details changed for Mrs Susan Holland on 22 September 2017 |
22 September 2017 | Secretary's details changed for Mrs Susan Holland on 22 September 2017 |
22 September 2017 | Director's details changed for Mrs Susan Holland on 22 September 2017 |
22 September 2017 | Director's details changed for Mr John Holland on 22 September 2017 |
4 September 2017 | Registered office address changed from Lakeland House Tilberthwaite Avenue Coniston Cumbria LA21 8ED to 2 Lake View Bowmanstead Coniston Cumbria LA21 8HB on 4 September 2017 |
4 September 2017 | Registered office address changed from Lakeland House Tilberthwaite Avenue Coniston Cumbria LA21 8ED to 2 Lake View Bowmanstead Coniston Cumbria LA21 8HB on 4 September 2017 |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 |
9 August 2017 | Confirmation statement made on 29 July 2017 with no updates |
9 August 2017 | Confirmation statement made on 29 July 2017 with no updates |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 August 2016 | Confirmation statement made on 29 July 2016 with updates |
9 August 2016 | Confirmation statement made on 29 July 2016 with updates |
5 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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23 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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3 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
2 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders |
24 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders |
24 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
11 April 2011 | Statement of capital following an allotment of shares on 1 March 2011
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11 April 2011 | Statement of capital following an allotment of shares on 1 March 2011
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11 April 2011 | Statement of capital following an allotment of shares on 1 March 2011
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2 September 2010 | Director's details changed for John Holland on 29 July 2010 |
2 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders |
2 September 2010 | Director's details changed for John Holland on 29 July 2010 |
2 September 2010 | Director's details changed for Susan Holland on 29 July 2010 |
2 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders |
2 September 2010 | Director's details changed for Susan Holland on 29 July 2010 |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
7 August 2009 | Return made up to 29/07/09; full list of members |
7 August 2009 | Return made up to 29/07/09; full list of members |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
16 March 2009 | Ad 01/01/09\gbp si 3@1=3\gbp ic 1/4\ |
16 March 2009 | Ad 01/01/09\gbp si 3@1=3\gbp ic 1/4\ |
14 August 2008 | Return made up to 29/07/08; full list of members |
14 August 2008 | Return made up to 29/07/08; full list of members |
25 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
25 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
19 September 2007 | Total exemption full accounts made up to 31 March 2007 |
19 September 2007 | Total exemption full accounts made up to 31 March 2007 |
31 July 2007 | Return made up to 29/07/07; full list of members |
31 July 2007 | Return made up to 29/07/07; full list of members |
18 August 2006 | Return made up to 29/07/06; full list of members |
18 August 2006 | Return made up to 29/07/06; full list of members |
27 July 2006 | Total exemption full accounts made up to 31 March 2006 |
27 July 2006 | Total exemption full accounts made up to 31 March 2006 |
19 September 2005 | Return made up to 29/07/05; full list of members |
19 September 2005 | Return made up to 29/07/05; full list of members |
15 August 2005 | Total exemption full accounts made up to 31 March 2005 |
15 August 2005 | Total exemption full accounts made up to 31 March 2005 |
13 August 2004 | Return made up to 29/07/04; full list of members |
13 August 2004 | Return made up to 29/07/04; full list of members |
13 July 2004 | Total exemption full accounts made up to 31 March 2004 |
13 July 2004 | Total exemption full accounts made up to 31 March 2004 |
12 August 2003 | Return made up to 29/07/03; full list of members |
12 August 2003 | Return made up to 29/07/03; full list of members |
12 June 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 |
12 June 2003 | Accounts for a dormant company made up to 31 March 2003 |
12 June 2003 | Accounts for a dormant company made up to 31 March 2003 |
12 June 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 |
9 September 2002 | Director resigned |
9 September 2002 | New secretary appointed;new director appointed |
9 September 2002 | New secretary appointed;new director appointed |
9 September 2002 | Director resigned |
9 September 2002 | New director appointed |
9 September 2002 | New director appointed |
9 September 2002 | Secretary resigned |
9 September 2002 | Registered office changed on 09/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
9 September 2002 | Registered office changed on 09/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
9 September 2002 | Secretary resigned |
29 July 2002 | Incorporation |
29 July 2002 | Incorporation |