Total Documents | 102 |
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Total Pages | 551 |
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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 |
9 August 2019 | Application to strike the company off the register |
14 December 2018 | Micro company accounts made up to 31 October 2018 |
8 November 2018 | Second filing of the annual return made up to 1 October 2013 |
31 October 2018 | Confirmation statement made on 1 October 2018 with updates |
22 August 2018 | Second filing of Confirmation Statement dated 01/10/2017 |
22 August 2018 | Second filing of the annual return made up to 1 October 2015 |
22 August 2018 | Second filing of Confirmation Statement dated 01/10/2016 |
21 August 2018 | Second filing of the annual return made up to 1 October 2014 |
14 June 2018 | Notification of Elaine Taylor as a person with significant control on 14 June 2018 |
26 April 2018 | Micro company accounts made up to 31 October 2017 |
15 January 2018 | Director's details changed for Mr Martin Howard Jay on 15 January 2018 |
15 January 2018 | Director's details changed for Mrs Elaine Taylor on 15 January 2018 |
15 January 2018 | Secretary's details changed for Ms Verity Rose Scarlett on 15 January 2018 |
6 November 2017 | Confirmation statement made on 1 October 2017 with no updates
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6 November 2017 | Confirmation statement made on 1 October 2017 with no updates |
5 July 2017 | Micro company accounts made up to 31 October 2016 |
5 July 2017 | Micro company accounts made up to 31 October 2016 |
24 October 2016 | 01/10/16 Statement of Capital gbp 2
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24 October 2016 | Confirmation statement made on 1 October 2016 with updates |
19 May 2016 | Total exemption small company accounts made up to 31 October 2015 |
19 May 2016 | Total exemption small company accounts made up to 31 October 2015 |
6 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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14 January 2015 | Micro company accounts made up to 31 October 2014 |
14 January 2015 | Micro company accounts made up to 31 October 2014 |
22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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15 January 2014 | Total exemption small company accounts made up to 31 October 2013 |
15 January 2014 | Total exemption small company accounts made up to 31 October 2013 |
10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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9 January 2013 | Total exemption small company accounts made up to 31 October 2012 |
9 January 2013 | Total exemption small company accounts made up to 31 October 2012 |
24 November 2012 | Termination of appointment of Anthony Taylor as a director |
24 November 2012 | Termination of appointment of Anthony Taylor as a director |
17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
18 January 2012 | Total exemption full accounts made up to 31 October 2011 |
18 January 2012 | Total exemption full accounts made up to 31 October 2011 |
12 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
12 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
12 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
7 December 2010 | Total exemption full accounts made up to 31 October 2010 |
7 December 2010 | Total exemption full accounts made up to 31 October 2010 |
27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
27 April 2010 | Total exemption full accounts made up to 31 October 2009 |
27 April 2010 | Total exemption full accounts made up to 31 October 2009 |
26 October 2009 | Director's details changed for Elaine Taylor on 26 October 2009 |
26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
26 October 2009 | Director's details changed for Anthony Taylor on 26 October 2009 |
26 October 2009 | Director's details changed for Martin Howard Jay on 26 October 2009 |
26 October 2009 | Director's details changed for Anthony Taylor on 26 October 2009 |
26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
26 October 2009 | Director's details changed for Elaine Taylor on 26 October 2009 |
26 October 2009 | Director's details changed for Martin Howard Jay on 26 October 2009 |
6 January 2009 | Total exemption full accounts made up to 31 October 2008 |
6 January 2009 | Total exemption full accounts made up to 31 October 2008 |
26 November 2008 | Return made up to 01/10/08; full list of members |
26 November 2008 | Return made up to 01/10/08; full list of members |
29 August 2008 | Total exemption full accounts made up to 31 October 2007 |
29 August 2008 | Total exemption full accounts made up to 31 October 2007 |
16 October 2007 | Return made up to 01/10/07; no change of members |
16 October 2007 | Return made up to 01/10/07; no change of members |
19 March 2007 | Total exemption full accounts made up to 31 October 2006 |
19 March 2007 | Total exemption full accounts made up to 31 October 2006 |
20 October 2006 | Return made up to 01/10/06; no change of members
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20 October 2006 | Return made up to 01/10/06; no change of members
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3 October 2006 | Total exemption full accounts made up to 31 October 2005 |
3 October 2006 | Total exemption full accounts made up to 31 October 2005 |
10 August 2006 | Registered office changed on 10/08/06 from: 4 clare road, halifax, west yorkshire HX1 2HX |
10 August 2006 | Registered office changed on 10/08/06 from: 4 clare road halifax west yorkshire HX1 2HX |
27 October 2005 | Return made up to 01/10/05; full list of members |
27 October 2005 | Return made up to 01/10/05; full list of members |
16 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
16 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
1 December 2004 | Return made up to 01/10/04; full list of members |
1 December 2004 | Return made up to 01/10/04; full list of members |
22 October 2003 | Secretary resigned |
22 October 2003 | Secretary resigned |
22 October 2003 | New director appointed |
22 October 2003 | New director appointed |
22 October 2003 | New secretary appointed |
22 October 2003 | New director appointed |
22 October 2003 | Registered office changed on 22/10/03 from: 123A caerphilly road, cardiff, south glamorgan CF14 4QA |
22 October 2003 | Registered office changed on 22/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA |
22 October 2003 | Director resigned |
22 October 2003 | New secretary appointed |
22 October 2003 | Director resigned |
22 October 2003 | New director appointed |
22 October 2003 | New director appointed |
22 October 2003 | New director appointed |
1 October 2003 | Incorporation |
1 October 2003 | Incorporation |