Total Documents | 108 |
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Total Pages | 399 |
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3 January 2017 | Final Gazette dissolved via voluntary strike-off |
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3 January 2017 | Final Gazette dissolved via voluntary strike-off |
18 October 2016 | First Gazette notice for voluntary strike-off |
18 October 2016 | First Gazette notice for voluntary strike-off |
5 October 2016 | Application to strike the company off the register |
5 October 2016 | Application to strike the company off the register |
15 August 2016 | Termination of appointment of Lavinia Nicola Mills as a director on 2 February 2015 |
15 August 2016 | Termination of appointment of Lavinia Nicola Mills as a director on 2 February 2015 |
10 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
10 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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4 March 2015 | Total exemption small company accounts made up to 30 September 2014 |
4 March 2015 | Total exemption small company accounts made up to 30 September 2014 |
4 February 2015 | Termination of appointment of a director |
4 February 2015 | Termination of appointment of a director |
4 February 2015 | Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT to Chimney Farmhouse Chimney Oxfordshire OX18 2EH on 4 February 2015 |
4 February 2015 | Appointment of Ms Kate Fulford as a director on 4 February 2015 |
4 February 2015 | Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT to Chimney Farmhouse Chimney Oxfordshire OX18 2EH on 4 February 2015 |
4 February 2015 | Appointment of Ms Kate Fulford as a director on 4 February 2015 |
4 February 2015 | Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT to Chimney Farmhouse Chimney Oxfordshire OX18 2EH on 4 February 2015 |
4 February 2015 | Appointment of Ms Kate Fulford as a director on 4 February 2015 |
3 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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22 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
22 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
14 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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25 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
25 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
2 October 2012 | Registered office address changed from 20 Crockwell Street Bodmin Cornwall PL31 2DS on 2 October 2012 |
2 October 2012 | Registered office address changed from 20 Crockwell Street Bodmin Cornwall PL31 2DS on 2 October 2012 |
2 October 2012 | Registered office address changed from 20 Crockwell Street Bodmin Cornwall PL31 2DS on 2 October 2012 |
21 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders |
21 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders |
21 June 2012 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 21 June 2012 |
21 June 2012 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 21 June 2012 |
20 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
20 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
7 November 2011 | Termination of appointment of Rae Feather as a director |
7 November 2011 | Termination of appointment of Rae Feather as a director |
10 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders |
8 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
8 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
4 October 2010 | Director's details changed for Lavinia Nicola Mills on 17 September 2010 |
4 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders |
4 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders |
4 October 2010 | Director's details changed for Lavinia Nicola Mills on 17 September 2010 |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
2 June 2010 | Registered office address changed from 198B Wandsworth Bridge Road London SW6 2UE on 2 June 2010 |
2 June 2010 | Termination of appointment of Lynn Turkington as a secretary |
2 June 2010 | Termination of appointment of Lynn Turkington as a secretary |
2 June 2010 | Registered office address changed from 198B Wandsworth Bridge Road London SW6 2UE on 2 June 2010 |
2 June 2010 | Registered office address changed from 198B Wandsworth Bridge Road London SW6 2UE on 2 June 2010 |
1 March 2010 | Director's details changed for Rae Jeanette Feather on 1 March 2010 |
1 March 2010 | Director's details changed for Rae Jeanette Feather on 1 March 2010 |
1 March 2010 | Director's details changed for Rae Jeanette Feather on 1 March 2010 |
6 October 2009 | Director's details changed for Lavinia Nicola Mills on 1 September 2009 |
6 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders |
6 October 2009 | Director's details changed for Lavinia Nicola Mills on 1 September 2009 |
6 October 2009 | Director's details changed for Lavinia Nicola Mills on 1 September 2009 |
6 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders |
28 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
28 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
8 December 2008 | Return made up to 17/09/08; full list of members |
8 December 2008 | Return made up to 17/09/08; full list of members |
9 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
9 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
25 April 2008 | Ad 19/03/08\gbp si 99@1=99\gbp ic 1/100\ |
25 April 2008 | Ad 19/03/08\gbp si 99@1=99\gbp ic 1/100\ |
19 November 2007 | Return made up to 17/09/07; no change of members |
19 November 2007 | Return made up to 17/09/07; no change of members |
2 February 2007 | Total exemption small company accounts made up to 30 September 2006 |
2 February 2007 | Total exemption small company accounts made up to 30 September 2006 |
23 January 2007 | New director appointed |
23 January 2007 | New director appointed |
17 January 2007 | Return made up to 17/09/06; full list of members |
17 January 2007 | Return made up to 17/09/06; full list of members |
26 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
26 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
22 May 2006 | Return made up to 17/09/05; full list of members
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22 May 2006 | Return made up to 17/09/05; full list of members
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3 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
8 September 2004 | Return made up to 17/09/04; full list of members |
8 September 2004 | Return made up to 17/09/04; full list of members |
13 July 2004 | Total exemption full accounts made up to 30 September 2003 |
13 July 2004 | Total exemption full accounts made up to 30 September 2003 |
11 May 2004 | Compulsory strike-off action has been discontinued |
11 May 2004 | Compulsory strike-off action has been discontinued |
5 May 2004 | Return made up to 23/08/03; full list of members |
5 May 2004 | Return made up to 23/08/03; full list of members |
2 March 2004 | First Gazette notice for compulsory strike-off |
2 March 2004 | First Gazette notice for compulsory strike-off |
30 January 2003 | Registered office changed on 30/01/03 from: c/o robinsons 5 underwood street london N1 7LY |
30 January 2003 | Registered office changed on 30/01/03 from: c/o robinsons 5 underwood street london N1 7LY |
26 November 2002 | Secretary resigned |
26 November 2002 | New secretary appointed |
26 November 2002 | Secretary resigned |
26 November 2002 | New director appointed |
26 November 2002 | New director appointed |
26 November 2002 | Director resigned |
26 November 2002 | Director resigned |
26 November 2002 | New secretary appointed |
17 September 2002 | Incorporation |
17 September 2002 | Incorporation |