Total Documents | 81 |
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Total Pages | 260 |
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16 February 2016 | Final Gazette dissolved via voluntary strike-off |
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16 February 2016 | Final Gazette dissolved via voluntary strike-off |
1 December 2015 | First Gazette notice for voluntary strike-off |
1 December 2015 | First Gazette notice for voluntary strike-off |
20 November 2015 | Application to strike the company off the register |
20 November 2015 | Application to strike the company off the register |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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31 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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21 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
1 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Director's details changed for Jonathan Winder Wynne Jones on 1 October 2013 |
1 November 2013 | Director's details changed for Jonathan Winder Wynne Jones on 1 October 2013 |
1 November 2013 | Director's details changed for Jonathan Winder Wynne Jones on 1 October 2013 |
1 November 2013 | Secretary's details changed for Revd Nicholas Winder Wynne Jones on 1 October 2013 |
1 November 2013 | Secretary's details changed for Revd Nicholas Winder Wynne Jones on 1 October 2013 |
1 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Secretary's details changed for Revd Nicholas Winder Wynne Jones on 1 October 2013 |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders |
30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders |
31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders |
1 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders |
13 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
13 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
30 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders |
30 October 2009 | Director's details changed for Jonathan Winder Wynne Jones on 2 October 2009 |
30 October 2009 | Director's details changed for Jonathan Winder Wynne Jones on 2 October 2009 |
30 October 2009 | Director's details changed for Jonathan Winder Wynne Jones on 2 October 2009 |
30 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders |
30 October 2008 | Return made up to 29/10/08; full list of members |
30 October 2008 | Return made up to 29/10/08; full list of members |
29 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
29 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
12 November 2007 | Return made up to 29/10/07; no change of members |
12 November 2007 | Return made up to 29/10/07; no change of members |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
8 November 2006 | Return made up to 29/10/06; full list of members |
8 November 2006 | Director's particulars changed |
8 November 2006 | Return made up to 29/10/06; full list of members |
8 November 2006 | Director's particulars changed |
16 November 2005 | Return made up to 29/10/05; full list of members |
16 November 2005 | Return made up to 29/10/05; full list of members |
24 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
24 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
9 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
9 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
8 November 2004 | Return made up to 29/10/04; full list of members |
8 November 2004 | Return made up to 29/10/04; full list of members |
17 November 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 |
17 November 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 |
17 November 2003 | Ad 31/10/03--------- £ si 49@1=49 £ ic 1/50 |
17 November 2003 | Ad 31/10/03--------- £ si 49@1=49 £ ic 1/50 |
14 November 2003 | Registered office changed on 14/11/03 from: 152-160 city road london EC1V 2NX |
14 November 2003 | Registered office changed on 14/11/03 from: 152-160 city road london EC1V 2NX |
14 November 2003 | New secretary appointed |
14 November 2003 | New secretary appointed |
14 November 2003 | New director appointed |
14 November 2003 | New director appointed |
11 November 2003 | Secretary resigned |
11 November 2003 | Secretary resigned |
11 November 2003 | Director resigned |
11 November 2003 | Director resigned |
29 October 2003 | Incorporation |
29 October 2003 | Incorporation |