Total Documents | 105 |
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Total Pages | 459 |
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28 January 2020 | Final Gazette dissolved via voluntary strike-off |
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12 November 2019 | First Gazette notice for voluntary strike-off |
5 November 2019 | Application to strike the company off the register |
19 September 2019 | Micro company accounts made up to 28 February 2019 |
17 August 2019 | Registered office address changed from The Lymington Saleroom Emsworth Road Lymington Hampshire SO41 9BL to 1 High Street Lymington SO41 9AA on 17 August 2019 |
17 August 2019 | Confirmation statement made on 5 August 2019 with no updates |
4 April 2019 | Termination of appointment of Andrew Simon Reeves as a secretary on 26 March 2019 |
4 April 2019 | Termination of appointment of Andrew Simon Reeves as a director on 26 March 2019 |
4 April 2019 | Previous accounting period extended from 31 August 2018 to 28 February 2019 |
15 August 2018 | Confirmation statement made on 5 August 2018 with no updates |
31 May 2018 | Micro company accounts made up to 31 August 2017 |
18 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
18 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
6 June 2017 | Total exemption small company accounts made up to 31 August 2016 |
6 June 2017 | Total exemption small company accounts made up to 31 August 2016 |
11 August 2016 | Confirmation statement made on 5 August 2016 with updates |
11 August 2016 | Confirmation statement made on 5 August 2016 with updates |
6 June 2016 | Total exemption small company accounts made up to 30 August 2015 |
6 June 2016 | Total exemption small company accounts made up to 30 August 2015 |
24 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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3 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
3 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
11 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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4 June 2014 | Total exemption small company accounts made up to 31 August 2013 |
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 |
1 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
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1 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
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1 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
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24 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
13 August 2010 | Director's details changed for David George Kidner on 5 August 2010 |
13 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
13 August 2010 | Director's details changed for David George Kidner on 5 August 2010 |
13 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
13 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
13 August 2010 | Director's details changed for Andrew Simon Reeves on 5 August 2010 |
13 August 2010 | Director's details changed for David George Kidner on 5 August 2010 |
13 August 2010 | Director's details changed for Andrew Simon Reeves on 5 August 2010 |
13 August 2010 | Director's details changed for Andrew Simon Reeves on 5 August 2010 |
19 March 2010 | Total exemption small company accounts made up to 31 August 2009 |
19 March 2010 | Total exemption small company accounts made up to 31 August 2009 |
6 August 2009 | Return made up to 05/08/09; full list of members |
6 August 2009 | Return made up to 05/08/09; full list of members |
21 May 2009 | Total exemption small company accounts made up to 31 August 2008 |
21 May 2009 | Total exemption small company accounts made up to 31 August 2008 |
26 August 2008 | Return made up to 05/08/08; full list of members |
26 August 2008 | Return made up to 05/08/08; full list of members |
16 June 2008 | Amended accounts made up to 31 August 2007 |
16 June 2008 | Amended accounts made up to 31 August 2007 |
15 May 2008 | Total exemption small company accounts made up to 31 August 2007 |
15 May 2008 | Total exemption small company accounts made up to 31 August 2007 |
28 September 2007 | Return made up to 05/08/07; full list of members |
28 September 2007 | Return made up to 05/08/07; full list of members |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
13 September 2006 | Return made up to 05/08/06; full list of members |
13 September 2006 | Return made up to 05/08/06; full list of members |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
24 August 2005 | Return made up to 05/08/05; full list of members |
24 August 2005 | Return made up to 05/08/05; full list of members |
29 July 2005 | New secretary appointed |
29 July 2005 | New secretary appointed |
8 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
8 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
8 February 2005 | Registered office changed on 08/02/05 from: the old school the square pennington lymington hampshire SO41 8GN |
8 February 2005 | Secretary resigned |
8 February 2005 | Director resigned |
8 February 2005 | Director resigned |
8 February 2005 | Secretary resigned |
8 February 2005 | Registered office changed on 08/02/05 from: the old school the square pennington lymington hampshire SO41 8GN |
7 September 2004 | Return made up to 05/08/04; full list of members |
7 September 2004 | Return made up to 05/08/04; full list of members |
7 October 2003 | Particulars of mortgage/charge |
7 October 2003 | Particulars of mortgage/charge |
29 August 2003 | Ad 05/08/03-05/08/03 £ si 169@1=169 £ ic 1/170 |
29 August 2003 | Ad 05/08/03-05/08/03 £ si 169@1=169 £ ic 1/170 |
21 August 2003 | New director appointed |
21 August 2003 | New secretary appointed;new director appointed |
21 August 2003 | Director resigned |
21 August 2003 | New secretary appointed;new director appointed |
21 August 2003 | New director appointed |
21 August 2003 | Secretary resigned |
21 August 2003 | New director appointed |
21 August 2003 | New director appointed |
21 August 2003 | Secretary resigned |
21 August 2003 | Director resigned |
21 August 2003 | Registered office changed on 21/08/03 from: marquess court 69 southampton row london WC1B 4ET |
21 August 2003 | Registered office changed on 21/08/03 from: marquess court 69 southampton row london WC1B 4ET |
5 August 2003 | Incorporation |
5 August 2003 | Incorporation |