Total Documents | 91 |
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Total Pages | 364 |
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9 October 2018 | Final Gazette dissolved via voluntary strike-off |
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24 July 2018 | First Gazette notice for voluntary strike-off |
13 July 2018 | Application to strike the company off the register |
12 March 2018 | Confirmation statement made on 15 November 2017 with no updates |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
30 November 2016 | Confirmation statement made on 15 November 2016 with updates |
30 November 2016 | Confirmation statement made on 15 November 2016 with updates |
26 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
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17 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
28 March 2015 | Compulsory strike-off action has been discontinued |
28 March 2015 | Compulsory strike-off action has been discontinued |
26 March 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-03-26
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21 March 2015 | Compulsory strike-off action has been suspended |
21 March 2015 | Compulsory strike-off action has been suspended |
17 March 2015 | First Gazette notice for compulsory strike-off |
17 March 2015 | First Gazette notice for compulsory strike-off |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
13 November 2014 | Accounts for a dormant company made up to 31 March 2013 |
13 November 2014 | Accounts for a dormant company made up to 31 March 2013 |
16 January 2014 | Total exemption small company accounts made up to 31 March 2012 |
16 January 2014 | Total exemption small company accounts made up to 31 March 2012 |
14 January 2014 | Compulsory strike-off action has been discontinued |
14 January 2014 | Compulsory strike-off action has been discontinued |
11 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
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11 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
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14 November 2013 | Registered office address changed from the Windmill Tachbrook Road Leamington Spa Warwickshire CV31 3DD on 14 November 2013 |
14 November 2013 | Registered office address changed from the Windmill Tachbrook Road Leamington Spa Warwickshire CV31 3DD on 14 November 2013 |
18 June 2013 | Compulsory strike-off action has been suspended |
18 June 2013 | Compulsory strike-off action has been suspended |
2 April 2013 | First Gazette notice for compulsory strike-off |
2 April 2013 | First Gazette notice for compulsory strike-off |
6 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
24 February 2012 | Termination of appointment of Danielle Montgomery as a director |
24 February 2012 | Termination of appointment of Danielle Montgomery as a secretary |
24 February 2012 | Termination of appointment of Danielle Montgomery as a secretary |
24 February 2012 | Termination of appointment of Danielle Montgomery as a director |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
30 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
30 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
8 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
24 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders |
24 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders |
27 August 2009 | Return made up to 15/11/08; no change of members |
27 August 2009 | Return made up to 15/11/08; no change of members |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
3 December 2007 | Return made up to 15/11/07; full list of members |
3 December 2007 | Return made up to 15/11/07; full list of members |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
16 November 2006 | Return made up to 15/11/06; full list of members |
16 November 2006 | Return made up to 15/11/06; full list of members |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 |
20 January 2006 | Return made up to 15/11/05; full list of members |
20 January 2006 | Return made up to 15/11/05; full list of members |
22 December 2004 | Return made up to 15/11/04; full list of members |
22 December 2004 | Return made up to 15/11/04; full list of members |
19 October 2004 | Total exemption full accounts made up to 31 March 2004 |
19 October 2004 | Total exemption full accounts made up to 31 March 2004 |
26 February 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 |
26 February 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 |
14 January 2004 | Return made up to 15/11/03; full list of members |
14 January 2004 | Return made up to 15/11/03; full list of members |
13 November 2003 | Registered office changed on 13/11/03 from: reed house ferry road barrow haven barrow on humber north lincolnshire DN19 7ET |
13 November 2003 | Registered office changed on 13/11/03 from: reed house ferry road barrow haven barrow on humber north lincolnshire DN19 7ET |
7 December 2002 | New director appointed |
7 December 2002 | New director appointed |
7 December 2002 | New secretary appointed;new director appointed |
7 December 2002 | New secretary appointed;new director appointed |
27 November 2002 | Secretary resigned |
27 November 2002 | Director resigned |
27 November 2002 | Director resigned |
27 November 2002 | Secretary resigned |
15 November 2002 | Incorporation |
15 November 2002 | Incorporation |